THE CHARLESWORTH GROUP WORLDWIDE LIMITED
HUDDERSFIELD CHARLESWORTH CHINA LIMITED ELMBOLD LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1JJ
Company number 04254392
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 250 DEIGHTON ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of THE CHARLESWORTH GROUP WORLDWIDE LIMITED are www.thecharlesworthgroupworldwide.co.uk, and www.the-charlesworth-group-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Charlesworth Group Worldwide Limited is a Private Limited Company. The company registration number is 04254392. The Charlesworth Group Worldwide Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of The Charlesworth Group Worldwide Limited is 250 Deighton Road Huddersfield West Yorkshire Hd2 1jj. . CHARLESWORTH, Judith Ramsden is a Director of the company. CHARLESWORTH, Leonard Neil is a Director of the company. CHARLESWORTH, Richard James is a Director of the company. EVANS, Michael John is a Director of the company. THORNTON, Helen Ramsden is a Director of the company. Secretary HOWITT, Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHARLESWORTH, Judith Ramsden
Appointed Date: 20 February 2016
82 years old
Director
CHARLESWORTH, Leonard Neil
Appointed Date: 30 July 2001
88 years old
Director
CHARLESWORTH, Richard James
Appointed Date: 13 February 2012
40 years old
Director
EVANS, Michael John
Appointed Date: 01 February 2013
59 years old
Director
THORNTON, Helen Ramsden
Appointed Date: 05 January 2009
54 years old

Resigned Directors

Secretary
HOWITT, Richard
Resigned: 31 August 2010
Appointed Date: 30 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 18 July 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mrs Helen Thornton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHARLESWORTH GROUP WORLDWIDE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 49 more events
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
02 Aug 2001
Registered office changed on 02/08/01 from: 120 east road london N1 6AA
01 Aug 2001
Company name changed elmbold LIMITED\certificate issued on 01/08/01
18 Jul 2001
Incorporation

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