BRUTON CHARLES & COMPANY LIMITED
HENLEY ON THAMES J HENRY & COMPANY LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4BL
Company number 02951736
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address THE OLD STABLES SHIPLAKE HOUSE, SHIPLAKE, HENLEY ON THAMES, OXON, RG9 4BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of BRUTON CHARLES & COMPANY LIMITED are www.brutoncharlescompany.co.uk, and www.bruton-charles-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Bruton Charles Company Limited is a Private Limited Company. The company registration number is 02951736. Bruton Charles Company Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Bruton Charles Company Limited is The Old Stables Shiplake House Shiplake Henley On Thames Oxon Rg9 4bl. . PEARSON, Anna Mary is a Director of the company. Secretary WALKER, Janet Ann has been resigned. Secretary WATSON, Tom has been resigned. Secretary WHITELEY, Martin Francis has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HARRIS, Burton John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PEARSON, Anna Mary
Appointed Date: 30 June 1995
61 years old

Resigned Directors

Secretary
WALKER, Janet Ann
Resigned: 10 November 2001
Appointed Date: 30 June 1995
Secretary
WATSON, Tom
Resigned: 02 April 2012
Appointed Date: 10 November 2001
Secretary
WHITELEY, Martin Francis
Resigned: 28 June 1995
Appointed Date: 22 July 1994
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Director
HARRIS, Burton John
Resigned: 28 June 1995
Appointed Date: 22 July 1994
61 years old

Persons With Significant Control

Mrs Anna Pearson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRUTON CHARLES & COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 48 more events
14 Jul 1995
Secretary resigned;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: maple house high street potters bar herts EN6 5BS
29 Jul 1994
Secretary resigned;new secretary appointed
29 Jul 1994
Director resigned;new director appointed
22 Jul 1994
Incorporation

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