CHARACTER WORLD LIMITED

Profile CHARACTER WORLD LIMITED

Actual on 01.04.2021
Company name
CHARACTER WORLD LIMITED
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Company number
04160087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O UHY HACKER YOUNG, ST JAMES BUILDING, MANCHESTER, 79 OXFORD STREET, M1 6HT
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PSC and Officers CHARACTER WORLD LIMITED

Officers

(as of 19.09.2020)

CREED, Karen
Status: Active
Appointed on: Wednesday, 23 March 2016
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWARTH, Adam
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: None
Country of residence: England
KILBY, Timothy Richard
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Brand Director
Country of residence: United Kingdom
SCHWEIGER, Daniel Eric
Status: Active
Appointed on: Wednesday, 11 July 2001
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: England
SCHWEIGER, Mark
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Role: Secretary
SCHWEIGER, Mark Alexander Harry
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
SCHWEIGER, Heather June
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Friday, 04 April 2008
Correspondence address: The Cottage Heather Lea, Green Walk, Bowdon, Cheshire, WA14 2SJ
Role: Secretary
SCHWEIGER, Heather June
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 04 April 2008
Correspondence address: The Cottage Heather Lea, Green Walk, Bowdon, Cheshire, WA14 2SJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Co Director
Country of residence: Uk
SCHWEIGER, Thomas Dan
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Friday, 04 April 2008
Correspondence address: Cottage Heather Lea, Green Walk, Bowdon, Cheshire, WA14 2SJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWLANDS, Rebecca
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Friday, 15 April 2011
Correspondence address: Hitherto 6 Washington Lane, Euxton, Chorley, United Kingdom, Lancashire, PR7 6DE
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LACEY, Michael Francis
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Friday, 21 April 2017
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Gareth David
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Monday, 28 September 2015
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GLENNON, Julie
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Saturday, 06 April 2013
Correspondence address: 66 Poulton Crescent, Woolston, Warrington, Cheshire, WA1 4QP
Role: Secretary
NIEDERGESAESS, Andreas
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Sunday, 30 September 2018
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: German
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: Germany
FARRIS, Stephanie
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 02 March 2010
Correspondence address: 35 Penmark Close, Callands, Warrington, Cheshire, WA5 9TG
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role: Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role: Nominee Secretary
BOYD, William Taylor
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Wednesday, 31 July 2013
Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Character World Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uhy Hacker Young 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

Missing name
Status: Not active
Notified on: Monday, 13 February 2017
Legal form: Persons With Significant Control Statement