CHARLES EDGE LONDON LIMITED
BERKSHIRE SOCEF LIMITED ETHIMEX TRADING LIMITED CHARLES EDGE WINES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 03891146
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLES EDGE LONDON LIMITED are www.charlesedgelondon.co.uk, and www.charles-edge-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Charles Edge London Limited is a Private Limited Company. The company registration number is 03891146. Charles Edge London Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Charles Edge London Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . YORK SECRETARIES LIMITED is a Secretary of the company. EDGE, Charles Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
YORK SECRETARIES LIMITED
Appointed Date: 09 December 1999
Director
EDGE, Charles Edward
Appointed Date: 09 December 1999
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Charles Edward Edge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Fiona Anne Edge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLES EDGE LONDON LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Company name changed socef LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 39 more events
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
09 Dec 1999
Incorporation

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