CHARLESWORTH HOLDINGS LIMITED

Profile CHARLESWORTH HOLDINGS LIMITED

Actual on 01.03.2022
Company name
CHARLESWORTH HOLDINGS LIMITED
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Company number
00729646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 July 1962
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Tuesday, 13 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
18140 - Binding and related services
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Registered office address
FLANSHAW WAY FLANSHAW LANE, WAKEFIELD, WEST YORKSHIRE, WF2 9LP
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PSC and Officers CHARLESWORTH HOLDINGS LIMITED

Officers

(as of 18.09.2020)

GRAY, Mark William
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Unit 6-7 Finlan Road Stakehill Distribution Park, Middleton, Manchester, M24 2RW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Jeremy Matthew
Status: Not active
Appointed on: Monday, 23 March 1992
Resigned on: Friday, 29 June 2001
Correspondence address: 22 Occupation Road, Lindley, Huddersfield, HD3 3BD
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARE, Michael Alwyn
Status: Not active
Appointed on: Monday, 23 March 1992
Resigned on: Monday, 19 June 1995
Correspondence address: Lovedowns Lodge, Barnhall Road Salcott, Maldon, Essex, CM9 8HF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Sales Manager
ALLAN, Stephen Anthony
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 26 February 2007
Correspondence address: 7 Blackgates Fold, Tingley, Wakefield, West Yorkshire, WF3 1TF
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
TADD, David Frederick
Status: Not active
Appointed on: Wednesday, 24 February 1993
Resigned on: Monday, 26 May 2003
Correspondence address: 11 Elderwood, Firwood Park Chadderton, Oldham, Greater Manchester, OL9 9TP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Works Director
PUGH, Adam Jamie
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 23 August 2018
Correspondence address: Unit 6-7 Finlan Road Stakehill Distribution Park, Middleton, Manchester, M24 2RW
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIRTH, Walter
Status: Not active
Resigned on: Tuesday, 06 January 2004
Correspondence address: 4 Park Court, Pool In Wharfedale, Otley, LS21 1LF
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
LAWLEY, Graham
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Tuesday, 31 October 2006
Correspondence address: 6 Cawcliffe Road, Brighouse, West Yorkshire, HD6 2HP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CHARLESWORTH, Florence Hazel
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: 31 Alwen Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2SJ
Role: Secretary
CHARLESWORTH, Florence Hazel
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: 31 Alwen Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2SJ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARLESWORTH, Judith Ramsden
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: Low Gables Haughs Road, Quarmby, Huddersfield, West Yorkshire, HD3 4YS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
CHARLESWORTH, Leonard Neil
Status: Not active
Resigned on: Wednesday, 01 September 2010
Correspondence address: Low Gables Haughs Road, Quarmby, Huddersfield, West Yorkshire, HD3 4YS
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chairman
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Mark William Gray
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Unit 6-7, Finland Road Manchester, England
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Presido Investments Limited
Status: Not active
Notified on: Wednesday, 31 August 2016
Correspondence address: 62-66 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent