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 11 years ago on 10/09/2008 and has the registered number: 06694347. The accounts status is DORMANT and accounts are next due on 30/09/2020.

G. M. CHARLESWORTH & SON LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2018 30/09/2020

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)
BCO0908 LIMITED (until 07/11/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/03/2016 16/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2013-01-25 CURRENT
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2013-01-25 CURRENT
MR STEPHEN LEE WHITTERN May 1974 British Director 2013-01-25 CURRENT
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-09-10 UNTIL 2008-09-10 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 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
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-09-10 UNTIL 2008-09-10 RESIGNED
MR WALTER DUNLOP Mar 1951 British Director 2008-09-10 UNTIL 2013-01-25 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2013-01-25 UNTIL 2018-01-05 RESIGNED
PHILIP JOHN SHEPHERD Secretary 2008-11-18 UNTIL 2013-01-25 RESIGNED
MR WALTER DUNLOP Mar 1951 British Secretary 2008-09-10 UNTIL 2008-11-18 RESIGNED
MR RICHARD HARRY PORTMAN Secretary 2013-01-25 UNTIL 2018-11-27 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

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