CHARTER MERCANTILE (UK) LTD
WOKING

Hellopages » Surrey » Woking » GU21 3HF

Company number 02946154
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 2 GOLDSMITHS CLOSE, WOKING, SURREY, GU21 3HF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CHARTER MERCANTILE (UK) LTD are www.chartermercantileuk.co.uk, and www.charter-mercantile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Mercantile Uk Ltd is a Private Limited Company. The company registration number is 02946154. Charter Mercantile Uk Ltd has been working since 06 July 1994. The present status of the company is Active. The registered address of Charter Mercantile Uk Ltd is 2 Goldsmiths Close Woking Surrey Gu21 3hf. . MCKNESPIEY, Eunice Amanda is a Secretary of the company. HUNNISETT, Simon Amyas is a Director of the company. KIELY, Stephen Robert is a Director of the company. MCKNESPIEY, Alan is a Director of the company. MCKNESPIEY, Eunice Amanda is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCKNESPIEY, Eunice Amanda
Appointed Date: 13 September 1994
Director
HUNNISETT, Simon Amyas
Appointed Date: 01 May 1999
68 years old
Director
KIELY, Stephen Robert
Appointed Date: 01 May 1999
69 years old
Director
MCKNESPIEY, Alan
Appointed Date: 13 September 1994
81 years old
Director
MCKNESPIEY, Eunice Amanda
Appointed Date: 13 September 1994
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 September 1994
Appointed Date: 06 July 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 September 1994
Appointed Date: 06 July 1994

Persons With Significant Control

Mr Stephen Robert Kiely
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Amyas Hunnisett
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CHARTER MERCANTILE (UK) LTD Events

24 Nov 2016
Micro company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Jan 2016
Micro company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
27 Sep 1994
Company name changed flan beech LIMITED\certificate issued on 28/09/94
15 Sep 1994
Director resigned;new director appointed
15 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1994
Registered office changed on 15/09/94 from: 43 lawrence road hove east sussex BN3 5QE
06 Jul 1994
Incorporation

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