FLEXICHART LIMITED
BURGHFIELD COMMON

Hellopages » Berkshire » West Berkshire » RG7 3DL

Company number 02412142
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING BERKSHIRE, RG7 3DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FLEXICHART LIMITED are www.flexichart.co.uk, and www.flexichart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Flexichart Limited is a Private Limited Company. The company registration number is 02412142. Flexichart Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Flexichart Limited is Pickwick House Bunces Lane Burghfield Common Reading Berkshire Rg7 3dl. The company`s financial liabilities are £6.98k. It is £6.85k against last year. The cash in hand is £14.31k. It is £11.08k against last year. And the total assets are £16.56k, which is £10.58k against last year. WILKINSON, Geoffrey Robert is a Secretary of the company. WILKINSON, Geoffrey Robert is a Director of the company. WILKINSON, Louise Jane is a Director of the company. Secretary BROOKS, Antony Alan has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Director MORGAN, Julie has been resigned. The company operates in "Management consultancy activities other than financial management".


flexichart Key Finiance

LIABILITIES £6.98k
+5269%
CASH £14.31k
+343%
TOTAL ASSETS £16.56k
+177%
All Financial Figures

Current Directors

Secretary
WILKINSON, Geoffrey Robert
Appointed Date: 15 April 1997
Director
WILKINSON, Geoffrey Robert
Appointed Date: 01 April 2007
67 years old
Director
WILKINSON, Louise Jane
Appointed Date: 06 June 1994
57 years old

Resigned Directors

Secretary
BROOKS, Antony Alan
Resigned: 15 April 1997
Appointed Date: 31 October 1992
Secretary
WILKINSON, Geoffrey Robert
Resigned: 31 October 1992
Director
MORGAN, Julie
Resigned: 06 June 1994
65 years old

Persons With Significant Control

Mrs Louise Jane Wilkinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FLEXICHART LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015
Director's details changed for Mrs Louise Jane Wilkinson on 9 August 2015
...
... and 61 more events
22 Aug 1989
Memorandum and Articles of Association
21 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: 50 lincoln's inn fields london WC2A 3PF
09 Aug 1989
Incorporation

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