• UK
  • CHARWILL (UK) LTD - 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United Kingdom

Company Information

Company registration number
00244007
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Wyevale Business Park
Kings Acre
Hereford
Herefordshire
HR4 7BS
2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS UK

Management

Managing Directors
KREIGER, Gabrielle Clare
LOADER, Clive Alan
RODGERS, Anna Maureen
RODGERS, Charles Thomas Templar
Company secretaries
ROGERS, Charles Thomas Templar

Company Details

Type of Business
ltd
Incorporated
1929-11-29
Age Of Company
1929-11-29 94 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Miss Anna Maureen Rodgers
Mrs Gabrielle Clare Krieger
Mr Clive Alan Loader

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GOLDINGS STORES LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2022-05-04
Last Date: 2021-04-20

CHARWILL (UK) LTD Company Description

CHARWILL (UK) LTD is a ltd registered in United Kingdom with the Company reg no 00244007. Its current trading status is "live". It was registered 1929-11-29. It was previously called GOLDINGS STORES LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-10.It can be contacted at 2 Wyevale Business Park .
More information

Get CHARWILL (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charwill (Uk) Ltd - 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United Kingdom

1929-11-29 94 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CHARWILL (UK) LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-09-22) - AA

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-05-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-28) - TM02

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-16) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-21) - AA

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  • change-person-director-company-with-change-date (2019-11-11) - CH01

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • notification-of-a-person-with-significant-control (2018-12-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-12-05) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-20) - AA

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-11-09) - AA

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  • resolution (2017-08-25) - RESOLUTIONS

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  • resolution (2016-11-25) - RESOLUTIONS

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  • change-of-name-notice (2016-11-25) - CONNOT

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA

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  • change-person-director-company-with-change-date (2013-03-20) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • accounts-with-accounts-type-small (2009-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA

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  • legacy (2008-11-25) - 363a

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  • accounts-with-accounts-type-small (2007-08-21) - AA

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  • legacy (2007-11-30) - 363a

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  • legacy (2006-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA

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  • legacy (2005-12-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA

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  • legacy (2004-12-16) - 225

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  • legacy (2004-12-08) - 363s

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  • accounts-amended-with-made-up-date (2004-09-16) - AAMD

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  • legacy (2003-12-04) - 288a

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  • legacy (2003-12-04) - 363s

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  • accounts-with-accounts-type-small (2003-12-04) - AA

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  • accounts-with-accounts-type-small (2002-11-27) - AA

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  • legacy (2002-11-27) - 363s

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  • legacy (2001-12-29) - 395

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-small (2001-12-07) - AA

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-small (2000-08-18) - AA

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-07-11) - 288a

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-small (1999-11-30) - AA

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  • legacy (1998-11-25) - 363s

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  • legacy (1998-11-13) - 395

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  • accounts-with-accounts-type-small (1998-12-07) - AA

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  • accounts-with-accounts-type-small (1997-12-23) - AA

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  • legacy (1997-12-04) - 363s

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • legacy (1996-06-21) - 288

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  • accounts-with-accounts-type-small (1995-09-15) - AA

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  • resolution (1995-06-07) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-28) - 363s

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  • accounts-with-accounts-type-small (1994-11-22) - AA

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  • legacy (1994-11-22) - 363s

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  • accounts-with-accounts-type-small (1993-05-18) - AA

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  • legacy (1993-12-07) - 363s

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  • accounts-with-accounts-type-small (1992-12-03) - AA

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  • legacy (1992-12-03) - 363s

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  • accounts-with-accounts-type-small (1991-12-09) - AA

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  • legacy (1991-12-09) - 363b

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  • legacy (1991-06-20) - 287

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  • legacy (1991-06-20) - 288

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  • legacy (1991-01-22) - 287

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  • legacy (1990-12-04) - 363

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  • accounts-with-accounts-type-small (1990-12-04) - AA

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  • legacy (1989-10-16) - 363

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  • accounts-with-accounts-type-small (1989-10-16) - AA

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  • accounts-with-accounts-type-full (1988-11-14) - AA

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  • legacy (1988-11-14) - 363

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  • accounts-with-accounts-type-small (1987-09-08) - AA

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  • legacy (1987-09-08) - 363

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  • legacy (1987-07-21) - 403a

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  • accounts-with-accounts-type-small (1986-11-26) - AA

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  • legacy (1986-11-26) - 363

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  • legacy (1986-10-11) - 403a

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