A CHARLESWORTH BUTCHERS & CONFECTIONERS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 5AB

Company number 04992103
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 5 HIGH STREET, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5AB
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of A CHARLESWORTH BUTCHERS & CONFECTIONERS LIMITED are www.acharlesworthbutchersconfectioners.co.uk, and www.a-charlesworth-butchers-confectioners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A Charlesworth Butchers Confectioners Limited is a Private Limited Company. The company registration number is 04992103. A Charlesworth Butchers Confectioners Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of A Charlesworth Butchers Confectioners Limited is 5 High Street Horbury Wakefield West Yorkshire Wf4 5ab. . CHARLESWORTH, Alan Edward is a Secretary of the company. CHARLESWORTH, Alan Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WHITE, Christopher James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
CHARLESWORTH, Alan Edward
Appointed Date: 11 December 2003

Director
CHARLESWORTH, Alan Edward
Appointed Date: 11 December 2003
73 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
WHITE, Christopher James
Resigned: 31 August 2015
Appointed Date: 11 December 2003
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Alan Edward Charlesworth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher James White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A CHARLESWORTH BUTCHERS & CONFECTIONERS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of Christopher James White as a director on 31 August 2015
...
... and 32 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation