CHARACTER WORLD CHINA HOLDINGS LIMITED
MANCHESTER

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Company number 07477953
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of CHARACTER WORLD CHINA HOLDINGS LIMITED are www.characterworldchinaholdings.co.uk, and www.character-world-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Character World China Holdings Limited is a Private Limited Company. The company registration number is 07477953. Character World China Holdings Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Character World China Holdings Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . HOWARTH, Adam is a Director of the company. LACEY, Michael Francis is a Director of the company. SCHWEIGER, Daniel Eric is a Director of the company. SCHWEIGER, Mark Alexander Harry is a Director of the company. Director BOYD, William Taylor has been resigned. Director DAVIES, Gareth David has been resigned. Director ROWLANDS, Rebecca Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWARTH, Adam
Appointed Date: 23 December 2010
54 years old

Director
LACEY, Michael Francis
Appointed Date: 02 September 2013
62 years old

Director
SCHWEIGER, Daniel Eric
Appointed Date: 23 December 2010
54 years old

Director
SCHWEIGER, Mark Alexander Harry
Appointed Date: 23 December 2010
51 years old

Resigned Directors

Director
BOYD, William Taylor
Resigned: 31 July 2013
Appointed Date: 19 November 2012
64 years old

Director
DAVIES, Gareth David
Resigned: 28 September 2015
Appointed Date: 23 December 2010
54 years old

Director
ROWLANDS, Rebecca Louise
Resigned: 15 April 2011
Appointed Date: 23 December 2010
54 years old

CHARACTER WORLD CHINA HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

07 Apr 2016
Termination of appointment of Gareth David Davies as a director on 28 September 2015
07 Apr 2016
Registration of charge 074779530004, created on 23 March 2016
...
... and 22 more events
20 Feb 2012
Director's details changed for Daniel Eric Schweiger on 23 December 2011
20 Feb 2012
Director's details changed for Rebecca Rowlands on 23 December 2011
20 Feb 2012
Director's details changed for Mr Adam Howarth on 23 December 2011
20 Feb 2012
Director's details changed for Gareth David Davies on 23 December 2011
23 Dec 2010
Incorporation

CHARACTER WORLD CHINA HOLDINGS LIMITED Charges

23 March 2016
Charge code 0747 7953 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0747 7953 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Mark Schweiger (As Security Trustee)
Description: Contains fixed charge…
5 December 2014
Charge code 0747 7953 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 December 2014
Charge code 0747 7953 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…