CHARWILL (UK) LTD
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 00244007
- Last Updated: 01 Mar 2024
Company Profile
CHARWILL (UK) LTD was incorporated on Friday, November 29, 1929 as a Private Limited Company with registered address in HEREFORD. CHARWILL (UK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 94 years 9 months and 24 days.
| Name | CHARWILL (UK) LTD |
|---|---|
| Company number | 00244007 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Alan Loader Nationality: English |
Dates: Sunday, October 14, 2018 - present
significant influence or control
|
| Miss Anna Maureen Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Gabrielle Clare Krieger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Duncan John Rodgers Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARWILL (UK) LTD | 29 Nov 1929 |
| GOLDINGS STORES LIMITED | 25 Nov 2016 |