CHARLES JAMES HOLDINGS LTD
BOLTON JP WINDOWS LIMITED

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Company number 06851771
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of CHARLES JAMES HOLDINGS LTD are www.charlesjamesholdings.co.uk, and www.charles-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Charles James Holdings Ltd is a Private Limited Company. The company registration number is 06851771. Charles James Holdings Ltd has been working since 18 March 2009. The present status of the company is Active. The registered address of Charles James Holdings Ltd is Unit 29 32 Lyon Industrial Estate Moss Road Kearsley Bolton Lancashire Bl4 8nb. . WHITTLES, Michael Gordon is a Secretary of the company. LAWTON, Philip is a Director of the company. WHITTLES, Michael Gordon is a Director of the company. Director SABERTON, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITTLES, Michael Gordon
Appointed Date: 06 April 2009
Director
LAWTON, Philip
Appointed Date: 06 April 2009
63 years old
Director
WHITTLES, Michael Gordon
Appointed Date: 06 April 2009
64 years old

Resigned Directors

Director
SABERTON, Nicholas
Resigned: 06 April 2009
Appointed Date: 18 March 2009
56 years old

Persons With Significant Control

Philip Lawton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Gordon Whittles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES JAMES HOLDINGS LTD Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
16 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
...
... and 21 more events
04 Feb 2010
Change of name notice
29 Apr 2009
Director appointed philip charles lawton
29 Apr 2009
Director and secretary appointed michael gordon whittles
29 Apr 2009
Appointment terminated director nicholas saberton
18 Mar 2009
Incorporation

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