CHARWIN PRIVATE CLIENTS LIMITED
HOLLAND COURT, THE CLOSE, NORWICH NR1 4DY- Active
- Private Limited Company
- Company No. 06628612
- Last Updated: 01 Mar 2024
Company Profile
CHARWIN PRIVATE CLIENTS LIMITED was incorporated on Tuesday, June 24, 2008 as a Private Limited Company with registered address in NORWICH. CHARWIN PRIVATE CLIENTS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 16 years 8 months.
| Name | CHARWIN PRIVATE CLIENTS LIMITED |
|---|---|
| Company number | 06628612 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND COURT THE CLOSE NORWICH NR1 4DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Diana Sara Day Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ranald Macdougall Mitchell Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARWIN PRIVATE CLIENTS LIMITED | 24 Jun 2008 |