CHARNWOOD WALES HOTEL (1) LIMITED
Company is dissolved
General Information
NAME
CHARNWOOD WALES HOTEL (1) LIMITED
COMPANY NUMBER
06293008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/2007
(17 years and 6 months old)
WEBSITE
www.charnwoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2016
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
26/06/2007
25/11/2008
CHARNWOOD TREFOREST LIMITED
SWANSEA
SA1 4AW
10 St. Helens Road
SWANSEA
SA1 4AW
Credit Risk Overview
Want to learn more about CHARNWOOD WALES HOTEL (1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORLEY ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD WALES HOTEL (1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Dylan Christopher Matthews (905273641) Appointed |
| 20/05/2024 | New Board Member Dylan Christopher Matthews (905273641) Appointed |
| 09/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CHARNWOOD WALES HOTEL (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARNWOOD WALES HOTEL (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWOOD WALES HOTEL (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 47 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
|
BORLEY ENGINEERING SERVICES LIMITED 08/05/2014 - 04/09/2015 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 24 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORLEY ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD WALES HOTEL (1) LIMITED | Company is dissolved | View Report |
| CMB ELECTRICAL BRISTOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Dylan Christopher Matthews (905273641) Appointed |
| 20/05/2024 | New Board Member Dylan Christopher Matthews (905273641) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 17/07/2019 | New Board Member Dylan Christopher Matthews (905273641) Appointed |
| 17/07/2019 | Steven Borley (906452681) has left the board |
| 17/07/2019 | James George Davies (915210364) has left the board |
| 17/07/2019 | New Company Secretary Mark Colcomb (926047140) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 02/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/10/2015 | New Board Member Steven Borley (906452681) Appointed |
| 30/09/2015 | BORLEY ENGINEERING SERVICES LIMITED (919315304) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 05/12/2014 | New Board Member BORLEY ENGINEERING SERVICES LIMITED (919315304) Appointed |
| 30/06/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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