CHARLTON HOUSE UNIQUE VENUES LIMITED - READING


Company Profile Company Filings

Overview

CHARLTON HOUSE UNIQUE VENUES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
CHARLTON HOUSE UNIQUE VENUES LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710919. The accounts status is FILING EXEMPTION SUBS.

CHARLTON HOUSE UNIQUE VENUES LIMITED - READING

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

550 SECOND FLOOR
READING
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES TONER May 1958 British Director 2015-06-01 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Oct 1962 British Director 2018-06-18 CURRENT
MR NICHOLAS EDWARD HEALE THOMAS Secretary 2018-06-18 CURRENT
MR TIMOTHY JOHN JONES Nov 1959 British Secretary 2003-06-19 UNTIL 2012-04-01 RESIGNED
MADELEINE SUZANNE MUSSELWHITE Secretary 2015-06-01 UNTIL 2018-06-18 RESIGNED
MRS NICOLA JANE TINNISWOOD Secretary 2012-04-01 UNTIL 2015-06-01 RESIGNED
MS MADELEINE SUZANNE MUSSELWHITE Nov 1976 British Director 2015-06-01 UNTIL 2019-05-31 RESIGNED
MR TIMOTHY JOHN JONES Nov 1959 British Director 2003-06-19 UNTIL 2015-06-01 RESIGNED
MRS ROBYN ANNE JONES Aug 1961 British Director 2003-06-19 UNTIL 2015-06-01 RESIGNED
BOYES TURNER DIRECTORS LIMITED Director 2003-03-25 UNTIL 2003-06-19 RESIGNED
PAUL ADRIAN JACKSON Jun 1969 British Director 2003-11-12 UNTIL 2015-06-01 RESIGNED
CHRISTOPHER NEAL BARBER Apr 1965 British Director 2003-07-11 UNTIL 2004-03-11 RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2003-03-25 UNTIL 2003-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ch & Co Catering Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent

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