G.W.TALBOT & SON,LIMITED

Profile G.W.TALBOT & SON,LIMITED

Actual on 01.10.2020
Company name
G.W.TALBOT & SON,LIMITED
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Company number
00190230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 May 1923
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 28 December 2020 due by Monday, 08 February 2021

Last statement dated Saturday, 28 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, BERKSHIRE, UNITED KINGDOM, READING, RG1 1TG
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PSC and Officers G.W.TALBOT & SON,LIMITED

Officers

(as of 18.09.2020)

MILES, Christopher John
Status: Active
Correspondence address: 26 Queen Victoria Street, United Kingdom, Berkshire, Reading, RG1 1TG, Victoria House
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Removals Director
Country of residence: England
MILES, Richard Edward
Status: Active
Correspondence address: 26 Queen Victoria Street, United Kingdom, Berkshire, Reading, RG1 1TG, Victoria House
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Wholesale Director
Country of residence: England
MILES, William James
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: 26 Queen Victoria Street, United Kingdom, Berkshire, Reading, RG1 1TG, Victoria House
Role: Secretary
MILES, William James
Status: Active
Correspondence address: 26 Queen Victoria Street, United Kingdom, Berkshire, Reading, RG1 1TG, Victoria House
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Wholesale Director
Country of residence: United Kingdom
MILES, Sydney Frank
Status: Not active
Resigned on: Friday, 08 September 2000
Correspondence address: 36 Grandison House, Phyllis Court Drive, Oxfordshire, Henley On Thames, RG9 2HU
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Coal Merchant
MILES, Geraldine Winnifred
Status: Not active
Resigned on: Thursday, 04 April 2013
Correspondence address: 38 Marmyon House, Phyllis Court Drive, Henley On Thames, RG9 2HU
Nationality: British
Role: Secretary
MILES, Geraldine Winnifred
Status: Not active
Resigned on: Thursday, 04 April 2013
Correspondence address: 38 Marmyon House, Phyllis Court Drive, Henley On Thames, RG9 2HU
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Secretary
Country of residence: England
MILES, John Charles
Status: Not active
Resigned on: Tuesday, 01 May 2012
Correspondence address: Stoke Row Road, Peppard Common, England, Oxon, Henley On Thames, RG9 5JD, Moorlands
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Removals Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Christopher John Miles
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: United Kingdom, Berkshire, Reading, Victoria House
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Edward Miles
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: United Kingdom, Berkshire, Reading, Victoria House
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William James Miles
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: United Kingdom, Berkshire, Reading, Victoria House
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent