CHARWILL (UK) LTD
Active - Accounts Filed
General Information
NAME
CHARWILL (UK) LTD
COMPANY NUMBER
00244007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/1929
(95 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/1929
25/11/2016
GOLDINGS STORES LIMITED
HEREFORDSHIRE
HR4 7BS
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire HR4 7B, S
HR4 7BS
33 Bridge Street
Hereford
Herefordshire
HR4 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Charles Thomas Templar Rodgers (928369616) has left the board |
| 07/01/2025 | Clive Alan Loader (907243072) has left the board |
| 07/01/2025 | New Company Secretary William Nicholas Rodgers (933081737) Appointed |
Credit Risk Overview
Want to learn more about CHARWILL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARWILL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARWILL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/06/2002 - Present (22 years and 7 months) Secretary: 01/05/1995 - 05/06/2000 (5 years and 1 months) Born in Nov 1943 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
27/06/2002 - Present (22 years and 7 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 3 months) Born in Feb 1996 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (1 months) Born in Nov 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | Charles Thomas Templar Rodgers (928369616) has left the board |
| 07/01/2025 | Clive Alan Loader (907243072) has left the board |
| 07/01/2025 | New Company Secretary William Nicholas Rodgers (933081737) Appointed |
| 07/01/2025 | New Board Member William Nicholas Rodgers (933081681) Appointed |
| 15/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary Charles Thomas Templar Rogers (928369616) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Charles Thomas Templar Rodgers (927657339) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Duncan John Rodgers (901881213) has left the board |
| 25/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Clive Alan Loader (907243072) Appointed |
| 21/11/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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