Chartway (holdings) Limited

General information

Name:

Chartway (holdings) Ltd

Office Address:

8a Lonsdale Gardens TN1 1NU Tunbridge Wells

Number: 03367265

Incorporation date: 1997-05-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chartway (holdings) has been operating on the market for 27 years. Started under 03367265, this company operates as a Private Limited Company. You may find the office of this firm during its opening times under the following address: 8a Lonsdale Gardens, TN1 1NU Tunbridge Wells. This company has a history in name changing. Up till now this company had two different company names. Up to 2003 this company was prospering as Chartway Specialist Contractors and before that the company name was Chartway (holdings). This firm's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-10-31 is the last time the accounts were reported.

That business owes its achievements and constant development to a group of two directors, who are Jennifer W. and Douglas W., who have been supervising it since 2023/09/18. In order to find professional help with legal documentation, this business has been utilizing the skills of Douglas W. as a secretary since December 2005.

  • Previous company's names
  • Chartway (holdings) Limited 2003-12-15
  • Chartway Specialist Contractors Limited 2003-11-11
  • Chartway (holdings) Limited 1997-05-08

Financial data based on annual reports

Company staff

Jennifer W.

Role: Director

Appointed: 18 September 2023

Latest update: 5 February 2024

Douglas W.

Role: Secretary

Appointed: 01 December 2005

Latest update: 5 February 2024

Douglas W.

Role: Director

Appointed: 08 May 1997

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Jennifer W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer W.
Notified on 18 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Ceased on 18 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/10/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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