CHARACTER WORLD LIMITED - 79 OXFORD STREET
Company Profile | Company Filings |
Overview
CHARACTER WORLD LIMITED is a Private Limited Company from 79 OXFORD STREET and has the status: Active.
CHARACTER WORLD LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160087. The accounts status is FULL and accounts are next due on 30/06/2024.
CHARACTER WORLD LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160087. The accounts status is FULL and accounts are next due on 30/06/2024.
CHARACTER WORLD LIMITED - 79 OXFORD STREET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O UHY HACKER YOUNG
79 OXFORD STREET
MANCHESTER
M1 6HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SCHWEIGER | Secretary | 2013-04-06 | CURRENT | ||
MR ADAM HOWARTH | Sep 1971 | British | Director | 2010-03-29 | CURRENT |
MR TIMOTHY RICHARD KILBY | Mar 1973 | British | Director | 2012-06-01 | CURRENT |
JAMES WALKER | Aug 1974 | British | Director | 2022-01-26 | CURRENT |
MR MARK ALEXANDER HARRY SCHWEIGER | Jul 1974 | British | Director | 2003-01-01 | CURRENT |
MR DANIEL ERIC SCHWEIGER | Jul 1971 | British | Director | 2001-07-11 | CURRENT |
MR MAX STUART PATERSON | Jun 1979 | British | Director | 2020-10-01 | CURRENT |
HAYLEY MAGUIRE | Jan 1974 | British | Director | 2022-10-31 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-02-14 UNTIL 2001-07-11 | RESIGNED | ||
MR ANDREAS NIEDERGESAESS | Nov 1969 | German | Director | 2014-09-01 UNTIL 2018-09-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-14 UNTIL 2001-07-11 | RESIGNED | ||
HEATHER JUNE SCHWEIGER | May 1948 | Director | 2003-01-01 UNTIL 2008-04-04 | RESIGNED | |
REBECCA ROWLANDS | Sep 1971 | British | Director | 2007-10-16 UNTIL 2011-04-15 | RESIGNED |
JULIE GLENNON | British | Secretary | 2008-04-04 UNTIL 2013-04-06 | RESIGNED | |
HEATHER JUNE SCHWEIGER | May 1948 | Secretary | 2001-07-11 UNTIL 2008-04-04 | RESIGNED | |
MR THOMAS DAN SCHWEIGER | Dec 1938 | British | Director | 2001-07-11 UNTIL 2008-04-04 | RESIGNED |
MR WILLIAM TAYLOR BOYD | May 1961 | British | Director | 2012-11-19 UNTIL 2013-07-31 | RESIGNED |
KAREN CREED | Apr 1975 | British | Director | 2016-03-23 UNTIL 2022-10-31 | RESIGNED |
GARETH DAVID DAVIES | Sep 1971 | British | Director | 2009-08-01 UNTIL 2015-09-28 | RESIGNED |
STEPHANIE FARRIS | Dec 1961 | British | Director | 2003-01-01 UNTIL 2010-03-02 | RESIGNED |
MR MICHAEL FRANCIS LACEY | Jul 1963 | British | Director | 2013-09-02 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Character World Bidco Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |