CHARTERWORLD SERVICES LIMITED
G3 OFFICE 5, THE ROPERY, WHITBY YO22 4ET- Dissolved
- Private Limited Company
- Company No. 11104311
- Last Updated: 27 Jun 2021
Company Profile
CHARTERWORLD SERVICES LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in WHITBY. CHARTERWORLD SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 2 years 11 months and 9 days.
| Name | CHARTERWORLD SERVICES LIMITED |
|---|---|
| Company number | 11104311 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
G3 OFFICE 5 THE ROPERY WHITBY YO22 4ET |
|---|---|
| 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 Richard Macintosh Nationality: British |
Dates: Friday, June 1, 2018 - present
right to appoint and remove directors
|
| Mr John Hanbury Nationality: British |
Dates: Tuesday, April 24, 2018 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mckay Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Mayo Nationality: British |
Dates: Monday, March 12, 2018 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
|
| Miss Rachel Claire Willsher Nationality: British |
Dates: Friday, December 8, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 August 2018 |
Mortgages
No mortgages have been registered against CHARTERWORLD SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERWORLD SERVICES LIMITED | 08 Dec 2017 |