CHARLES AND LAWRENCE LIMITED
WINCHESTER TELEBAY LIMITED NEATWISE LIMITED

Hellopages » Hampshire » Winchester » SO23 9WW

Company number 04024410
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 2 WHARF MEWS, 2 WHARF MEWS WHARF HILL, WINCHESTER, HAMPSHIRE, SO23 9WW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2015 GBP 7,500 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CHARLES AND LAWRENCE LIMITED are www.charlesandlawrence.co.uk, and www.charles-and-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Shawford Rail Station is 2.5 miles; to Eastleigh Rail Station is 6.3 miles; to Swaythling Rail Station is 8.5 miles; to St Denys Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles and Lawrence Limited is a Private Limited Company. The company registration number is 04024410. Charles and Lawrence Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Charles and Lawrence Limited is 2 Wharf Mews 2 Wharf Mews Wharf Hill Winchester Hampshire So23 9ww. . PERRY, David Lawrence is a Director of the company. Secretary SIMPSON, Jacqueline has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PERRY, David Lawrence
Appointed Date: 11 October 2000
60 years old

Resigned Directors

Secretary
SIMPSON, Jacqueline
Resigned: 30 April 2008
Appointed Date: 11 October 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 October 2000
Appointed Date: 30 June 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 October 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr David Lawrence Perry
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHARLES AND LAWRENCE LIMITED Events

30 Sep 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 7,500

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

...
... and 40 more events
01 Nov 2000
Registered office changed on 01/11/00 from: 73-75 princess street manchester lancashire M2 4EG
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed
10 Oct 2000
Company name changed neatwise LIMITED\certificate issued on 11/10/00
30 Jun 2000
Incorporation