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 - 79 OXFORD STREET

This company is listed in the following categories:
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

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