G. M. CHARLESWORTH & SON LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
G. M. CHARLESWORTH & SON LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
G. M. CHARLESWORTH & SON LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06694347. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G. M. CHARLESWORTH & SON LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06694347. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G. M. CHARLESWORTH & SON LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Previous trading names include:
G & M CHARLESWORTH & SON LIMITED (until 20/11/2008)
G & M CHARLESWORTH & SON LIMITED (until 20/11/2008)
BCO0908 LIMITED (until 07/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
| MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2023-12-06 | CURRENT |
| STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2023-12-06 | CURRENT |
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2013-01-25 UNTIL 2020-12-14 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-09-10 UNTIL 2008-09-10 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-09-10 UNTIL 2008-09-10 | RESIGNED | ||
| MR WALTER DUNLOP | Mar 1951 | British | Secretary | 2008-09-10 UNTIL 2008-11-18 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MR RICHARD HARRY PORTMAN | Secretary | 2013-01-25 UNTIL 2018-11-27 | RESIGNED | ||
| PHILIP JOHN SHEPHERD | Secretary | 2008-11-18 UNTIL 2013-01-25 | RESIGNED | ||
| ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2013-01-25 UNTIL 2020-04-03 | RESIGNED |
| MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2008-09-10 UNTIL 2013-01-25 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2013-01-25 UNTIL 2020-12-14 | RESIGNED |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2013-01-25 UNTIL 2018-01-05 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| MR WALTER DUNLOP | Mar 1951 | British | Director | 2008-09-10 UNTIL 2013-01-25 | RESIGNED |
| MR SIMON JOHN BARRICK | Jul 1967 | British | Director | 2009-06-24 UNTIL 2013-01-25 | RESIGNED |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warburton Funerals Limited | 2016-06-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |