CHARNWOOD LAUNDRY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 03006863
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Secretary's details changed for Mr David Andrew Lawler on 26 April 2017; Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX; Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017. The most likely internet sites of CHARNWOOD LAUNDRY LIMITED are www.charnwoodlaundry.co.uk, and www.charnwood-laundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Laundry Limited is a Private Limited Company. The company registration number is 03006863. Charnwood Laundry Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Charnwood Laundry Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary HIORNS, Nigel James has been resigned. Secretary MELLORS, Paul William has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BOYLE, George Mathieson has been resigned. Director BRUNT, Keith William has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director MARSLAND, David Fletcher has been resigned. Director MELLORS, Paul William has been resigned. Director POTTER, Michael Richard Albert has been resigned. Director THOMPSON, Keith William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
61 years old

Resigned Directors

Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 10 March 2000
Secretary
MELLORS, Paul William
Resigned: 10 March 2000
Appointed Date: 16 July 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 July 1996
Appointed Date: 06 January 1995
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 08 November 1999
79 years old
Director
BRUNT, Keith William
Resigned: 10 March 2000
Appointed Date: 16 July 1996
75 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
73 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 08 November 1999
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 08 November 1999
70 years old
Director
MELLORS, Paul William
Resigned: 10 March 2000
Appointed Date: 16 July 1996
70 years old
Director
POTTER, Michael Richard Albert
Resigned: 31 July 2000
Appointed Date: 16 July 1996
81 years old
Director
THOMPSON, Keith William
Resigned: 14 January 1998
Appointed Date: 16 July 1996
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 July 1996
Appointed Date: 06 January 1995

Persons With Significant Control

Midland Laundry Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARNWOOD LAUNDRY LIMITED Events

26 Apr 2017
Secretary's details changed for Mr David Andrew Lawler on 26 April 2017
26 Apr 2017
Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX
26 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
...
... and 78 more events
21 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1995
Incorporation

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