TONY CHARLESWORTH ASSOCIATES LTD
THAMES DITTON CAN DO COMMUNICATIONS LTD

Hellopages » Surrey » Elmbridge » KT7 0TW

Company number 05062449
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address NEXUS HOUSE, 16 QUEENS DRIVE, THAMES DITTON, SURREY, KT7 0TW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of TONY CHARLESWORTH ASSOCIATES LTD are www.tonycharlesworthassociates.co.uk, and www.tony-charlesworth-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tony Charlesworth Associates Ltd is a Private Limited Company. The company registration number is 05062449. Tony Charlesworth Associates Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Tony Charlesworth Associates Ltd is Nexus House 16 Queens Drive Thames Ditton Surrey Kt7 0tw. . CHARLESWORTH, Emilie is a Secretary of the company. CHARLESWORTH, Anthony Peter is a Director of the company. LILLAZ, Gisele is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CHARLESWORTH, Emilie
Appointed Date: 02 April 2004
Director
CHARLESWORTH, Anthony Peter
Appointed Date: 02 April 2004
71 years old
Director
LILLAZ, Gisele
Appointed Date: 01 August 2010
76 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 April 2004
Appointed Date: 03 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 April 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Anthony Peter Charlesworth
Notified on: 3 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Peter Charlesworth
Notified on: 3 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

TONY CHARLESWORTH ASSOCIATES LTD Events

19 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 23 more events
05 Apr 2004
Secretary resigned
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
05 Apr 2004
Director resigned
03 Mar 2004
Incorporation

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