DISKCHARM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 02772978
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DISKCHARM LIMITED are www.diskcharm.co.uk, and www.diskcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diskcharm Limited is a Private Limited Company. The company registration number is 02772978. Diskcharm Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Diskcharm Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . HAMILTON-WILLCOX, Evelyn is a Secretary of the company. HAMILTON-WILLCOX, Evelyn is a Director of the company. WILLCOX, Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HAMILTON-WILLCOX, Evelyn
Appointed Date: 22 December 1992
Director
HAMILTON-WILLCOX, Evelyn
Appointed Date: 22 December 1992
64 years old
Director
WILLCOX, Simon
Appointed Date: 22 December 1992
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1992
Appointed Date: 11 December 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1992
Appointed Date: 11 December 1992

Persons With Significant Control

Mr Simon Willcox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Evelyn Hamilton-Willcox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISKCHARM LIMITED Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 46 more events
26 Jan 1993
Accounting reference date notified as 31/03
24 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1993
Director resigned;new director appointed
11 Jan 1993
Registered office changed on 11/01/93 from: 140 tabernacle street london EC2A 4SD
11 Dec 1992
Incorporation

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