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Jméno

Charter House Planning Limited

Adresa
The Granary
Manor Farm
Burcombe Lane
Salisbury
SP2 0EJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address St Mary'S House
Salisbury
SP2 8PU
Company No. 09102177 Show on Companies House
Company Register StatusLiquidation
Incorporation Date25. červen 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. červen 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Nweir Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Weir, Nigel Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of voting rights - 75% or more
  • Weir, Nigel Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Right to appoint and remove directors
  • Weir, Nigel Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Clifford Fry & Co (company Secretarial) Limited, Salisbury, United Kingdom Status: Active Notified: 25/06/2014 Role: Secretary
    Trewartha, Neil Salisbury, United Kingdom Status: Ceased Notified: 01/02/2016 Ceased: 03/05/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Property Specialists (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09148345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ramparts Salisbury Limited Status: Ceased Notified: 12/07/2019 Ceased: 02/08/2019 Companies House Number: 12099482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors