CHARLES SPEIGHT LIMITED

Profile CHARLES SPEIGHT LIMITED

Actual on 01.03.2021
Company name
CHARLES SPEIGHT LIMITED
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Company number
01290485
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1976
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 21 June 2020 due by Sunday, 02 August 2020

Last statement dated Friday, 21 June 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 19 July 2017

Last annual return made up to Tuesday, 21 June 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, WEST MIDLANDS, UNITED KINGDOM, SUTTON COLDFIELD, B72 1UJ
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PSC and Officers CHARLES SPEIGHT LIMITED

Officers

(as of 19.09.2020)

SPEIGHT, Oliver Warwick
Status: Active
Correspondence address: C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, United Kingdom, West Midlands, B72 1UJ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Property Consultant
Country of residence: England
MACKLEWORTH, Derek
Status: Not active
Resigned on: Friday, 23 August 1996
Correspondence address: 3 Maycroft, Ash Hill, Wolverhampton, West Midlands, WV3 9DR
Role: Secretary
MACKLEWORTH, Derek
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 3 Maycroft, Ash Hill, Wolverhampton, West Midlands, WV3 9DR
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Property Consultant
COADE, Francoise Jeanne Paulette
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Monday, 01 December 2014
Correspondence address: 9 Trent Court, Garrard Gardens, Sutton Coldfield, West Midlands, B73 6DS
Nationality: French
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Oliver Warwick Speight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bissell & Brown Ltd Sutton Coldfield, United Kingdom, West Midlands
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent