CHARLESWORTH & SON LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9EL

Company number 00503540
Status Active
Incorporation Date 18 January 1952
Company Type Private Limited Company
Address CHARLESWORTH & SON LTD, WISHAW, LANE, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLESWORTH & SON LIMITED are www.charlesworthson.co.uk, and www.charlesworth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Charlesworth Son Limited is a Private Limited Company. The company registration number is 00503540. Charlesworth Son Limited has been working since 18 January 1952. The present status of the company is Active. The registered address of Charlesworth Son Limited is Charlesworth Son Ltd Wishaw Lane Curdworth Sutton Coldfield West Midlands B76 9el. . CUMMINGS, Suzanne is a Secretary of the company. CUMMINGS, Ian Michael is a Director of the company. CUMMINGS, Jeannette Lois is a Director of the company. CUMMINGS, Michael Walter is a Director of the company. CUMMINGS, Suzanne is a Director of the company. Secretary CHARLESWORTH, Joyce Lily has been resigned. Director CHARLESWORTH, Cyril Ernest has been resigned. Director CHARLESWORTH, Joyce Lily has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CUMMINGS, Suzanne
Appointed Date: 15 May 2007
Director
CUMMINGS, Ian Michael
Appointed Date: 14 December 2007
46 years old
Director
CUMMINGS, Jeannette Lois
Appointed Date: 21 October 1994
74 years old
Director
CUMMINGS, Michael Walter
Appointed Date: 25 May 1999
75 years old
Director
CUMMINGS, Suzanne
Appointed Date: 14 December 2007
43 years old

Resigned Directors

Secretary
CHARLESWORTH, Joyce Lily
Resigned: 15 May 2007
Director
CHARLESWORTH, Cyril Ernest
Resigned: 15 April 1999
99 years old
Director
CHARLESWORTH, Joyce Lily
Resigned: 24 July 2007
99 years old

Persons With Significant Control

Cyril Charlesworth & Co. Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CHARLESWORTH & SON LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 9,750
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
02 Nov 1987
Accounts for a small company made up to 30 April 1987
02 Nov 1987
Return made up to 22/10/87; full list of members
08 Dec 1986
Accounts for a small company made up to 30 April 1986
08 Dec 1986
Return made up to 01/12/86; full list of members
18 Jan 1952
Incorporation

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