Company number 05462758
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 3 DOCKLE WAY, UPPER STRATTON, SWINDON, WILTSHIRE, ENGLAND, SN2 7LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 100
. The most likely internet sites of CHARACTERS LIMITED are www.characters.co.uk, and www.characters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Characters Limited is a Private Limited Company.
The company registration number is 05462758. Characters Limited has been working since 25 May 2005.
The present status of the company is Active. The registered address of Characters Limited is 3 Dockle Way Upper Stratton Swindon Wiltshire England Sn2 7lq. . TILLING, Steven Paul is a Director of the company. YOUNG, Lou Dommett is a Director of the company. Secretary TILLING, Jane has been resigned. Director POUND, Emma has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
POUND, Emma
Resigned: 17 June 2011
Appointed Date: 22 September 2010
53 years old
Persons With Significant Control
Mr Steven Paul Tilling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CHARACTERS LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-28
27 Jul 2016
Registered office address changed from 23-24 the Parade Marlborough Wiltshire SN8 1NE to 3 Dockle Way Upper Stratton Swindon Wiltshire SN2 7LQ on 27 July 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
30 Jan 2007
Total exemption small company accounts made up to 31 May 2006
07 Jun 2006
Return made up to 25/05/06; full list of members
02 Feb 2006
Registered office changed on 02/02/06 from: swatton barn, badbury swindon wiltshire SN4 0EU
27 Jun 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 May 2005
Incorporation