CYRIL CHARLESWORTH & CO. LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9EL

Company number 01178804
Status Active
Incorporation Date 26 July 1974
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 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CYRIL CHARLESWORTH & CO. LIMITED are www.cyrilcharlesworthco.co.uk, and www.cyril-charlesworth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Cyril Charlesworth Co Limited is a Private Limited Company. The company registration number is 01178804. Cyril Charlesworth Co Limited has been working since 26 July 1974. The present status of the company is Active. The registered address of Cyril Charlesworth Co 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. The company operates in "Non-trading company".


Current Directors

Secretary
CUMMINGS, Suzanne
Appointed Date: 15 May 2007
Director
CUMMINGS, Ian Michael
Appointed Date: 01 January 2014
46 years old
Director
CUMMINGS, Jeannette Lois
Appointed Date: 16 April 1999
75 years old
Director
CUMMINGS, Michael Walter
Appointed Date: 01 January 2014
75 years old
Director
CUMMINGS, Suzanne
Appointed Date: 01 January 2014
43 years old

Resigned Directors

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

Persons With Significant Control

Mrs Jeannette Lois Cummings
Notified on: 8 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walter Cummings
Notified on: 8 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRIL CHARLESWORTH & CO. LIMITED Events

26 Apr 2017
Micro company accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 39,902
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 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
26 Jul 1974
Incorporation

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