CHARLWOOD LTD

42 HARTFIELD ROAD, FOREST ROW  RH18 5DY
  • Active
  • Private Limited Company
  • Company No. 07732403
  • Last Updated: 01 Mar 2024

Company Profile

CHARLWOOD LTD was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in FOREST ROW. CHARLWOOD LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 15 days.

Name CHARLWOOD LTD
Company number 07732403
Company type Private Limited Company
Incorporation date 08 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 42 HARTFIELD ROAD
FOREST ROW
RH18 5DY
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 Paul Jeremy Charlwood Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-145 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

No mortgages have been registered against CHARLWOOD LTD.

Previous Names

Name Change Date
CHARLWOOD LTD 08 Aug 2011