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Charter Hardware & Security Limited STAN, WOLVERHAMPTON

Founded in 1983, Charter Hardware & Security, classified under reg no. 01735385 is an active company. Currently registered at Gailey Park WV10 7GW, Stan, Wolverhampton the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 3rd December 1999 Charter Hardware & Security Limited is no longer carrying the name Leamore Hardware & Security.

Currently there are 2 directors in the the company, namely Andrew B. and Christoph H.. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charter Hardware & Security Limited Address / Contact

Office Address Gailey Park
Office Address2 Gravelly Way Industrial Estate,
Town Stan, Wolverhampton
Post code WV10 7GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01735385
Date of Incorporation Wed, 29th Jun 1983
Industry Dormant Company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (108 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 January 2014

Andrew B.

Position: Secretary

Appointed: 30 September 1999

Christoph H.

Position: Director

Appointed: 16 April 1997

Robert L.

Position: Secretary

Resigned: 16 April 1997

Roger B.

Position: Secretary

Appointed: 15 January 1999

Resigned: 30 September 1999

Roger B.

Position: Director

Appointed: 16 April 1997

Resigned: 31 January 2014

Graham B.

Position: Secretary

Appointed: 16 April 1997

Resigned: 15 January 1999

Keith H.

Position: Director

Appointed: 16 April 1997

Resigned: 31 December 2012

James W.

Position: Director

Appointed: 01 April 1996

Resigned: 16 April 1997

Arthur T.

Position: Director

Appointed: 28 September 1994

Resigned: 16 April 1997

Duncan C.

Position: Director

Appointed: 17 October 1992

Resigned: 30 September 1998

Robert L.

Position: Director

Appointed: 17 October 1992

Resigned: 31 August 1999

Terence D.

Position: Director

Appointed: 17 October 1992

Resigned: 16 April 1997

Terence D.

Position: Director

Appointed: 17 October 1992

Resigned: 16 April 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Christoph H. The abovementioned PSC has significiant influence or control over this company,.

Christoph H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Leamore Hardware & Security December 3, 1999

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (6 pages)

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