W.CHARLES & SONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 0RH

Company number 00452758
Status Active
Incorporation Date 19 April 1948
Company Type Private Limited Company
Address MRS B CHARLES, 5 THE HYDRO, 192 BANKS ROAD WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of W.CHARLES & SONS LIMITED are www.wcharlessons.co.uk, and www.w-charles-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Wallasey Grove Road Rail Station is 6.3 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.4 miles; to Hawarden Bridge Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Charles Sons Limited is a Private Limited Company. The company registration number is 00452758. W Charles Sons Limited has been working since 19 April 1948. The present status of the company is Active. The registered address of W Charles Sons Limited is Mrs B Charles 5 The Hydro 192 Banks Road West Kirby Wirral Merseyside Ch48 0rh. The company`s financial liabilities are £151.45k. It is £142.07k against last year. And the total assets are £164.82k, which is £151.03k against last year. CHARLES, Brenda is a Secretary of the company. CHARLES, Brenda is a Director of the company. CHARLES, Nigel William is a Director of the company. CHARLES, Pamela Ann is a Director of the company. Secretary CHARLES, Ralph Stuart has been resigned. Secretary CHARLES, William George has been resigned. Director CHARLES, Heather Louise has been resigned. Director CHARLES, Ralph Stuart has been resigned. Director CHARLES, William George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w.charles & sons Key Finiance

LIABILITIES £151.45k
+1514%
CASH n/a
TOTAL ASSETS £164.82k
+1095%
All Financial Figures

Current Directors

Secretary
CHARLES, Brenda
Appointed Date: 01 May 2013
Director
CHARLES, Brenda

92 years old
Director
CHARLES, Nigel William
Appointed Date: 02 April 2007
69 years old
Director
CHARLES, Pamela Ann
Appointed Date: 26 October 1994
86 years old

Resigned Directors

Secretary
CHARLES, Ralph Stuart
Resigned: 05 March 2013
Appointed Date: 26 January 2005
Secretary
CHARLES, William George
Resigned: 19 November 2004
Director
CHARLES, Heather Louise
Resigned: 02 April 2007
Appointed Date: 26 October 1994
71 years old
Director
CHARLES, Ralph Stuart
Resigned: 05 March 2013
86 years old
Director
CHARLES, William George
Resigned: 19 November 2004
100 years old

Persons With Significant Control

Mrs Pamela Ann Charles
Notified on: 15 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Charles
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.CHARLES & SONS LIMITED Events

15 Dec 2016
Micro company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Dec 2015
Micro company accounts made up to 30 April 2015
20 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 15,000
02 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 71 more events
10 Apr 1989
Full accounts made up to 30 April 1988
28 Jan 1988
Full accounts made up to 30 April 1987
28 Jan 1988
Return made up to 14/08/87; full list of members
12 Jan 1987
Full accounts made up to 30 April 1986
12 Jan 1987
Return made up to 03/09/86; full list of members

W.CHARLES & SONS LIMITED Charges

9 July 1970
Mortgage
Delivered: 17 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 557, prescot road, liverpool, with all fixtures.

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