WALLCHART INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallchart International Limited. The company was founded 28 years ago and was given the registration number 03186126. The firm's registered office is in POYNINGS, BRIGHTON. You can find them at Manor Farm Business Centre, Poynings Road,, Poynings, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	WALLCHART INTERNATIONAL LIMITED
Company Number	:	03186126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1996
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Manor Farm Business Centre, Poynings Road,, Poynings, Brighton, East Sussex, BN45 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51a Highbury Hill, London, N5 1SU	Director	04 November 2008	Active
11 Indian Hollow Road, Mendham, United States,	Director	31 October 2002	Active
4, Sheppey Walk, Hailsham, BN27 3BR	Director	01 October 1998	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	15 April 1996	Active
7 Windsor Close, Southwater, Horsham, RH13 9XH	Secretary	30 April 1996	Active
14 Alley Groves, Cowfold, RH13 8BN	Director	04 August 1997	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	15 April 1996	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	15 April 1996	Active
19 The Twitten, Ditchling, Hassocks, BN6 8UJ	Director	12 August 1996	Active
Oast Cottage Billingshurst Road, Ashington, RH20 3AZ	Director	30 April 1996	Active
Warwick Wold Farm, Oakwood Road, Merstham, RH1 3DH	Director	01 April 2002	Active
3 Woodfalls Manor, Loxwood Road, Rudgwick, Horsham, RH12 3DW	Director	01 October 1998	Active
3 Woodfalls Manor, Loxwood Road, Rudgwick, Horsham, RH12 3DW	Director	12 August 1996	Active

People with Significant Control

Timewatch Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	140-142, St. John Street, London, England, EC1V 4UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WALLCHART INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement