CHARMWYCK LTD.
PEMBROKE FARM, BROUGHAM, PENRITH CA10 2DE- Active
- Private Limited Company
- Company No. 08054038
- Last Updated: 01 Mar 2024
Company Profile
CHARMWYCK LTD. was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in PENRITH. CHARMWYCK LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 24 days.
| Name | CHARMWYCK LTD. |
|---|---|
| Company number | 08054038 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE FARM BROUGHAM PENRITH CA10 2DE |
|---|---|
| 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 |
|---|---|
| Mr Stephen Paul Willan Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edward Willan Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Willan Trading Limited Brougham, CA10 2DE |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Brookbury Nominees Ltd Barton Arcade, M3 2BH |
Dates: Thursday, January 19, 2017 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (215 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARMWYCK LTD. | 02 May 2012 |