CHARLTON HOUSE UNIQUE VENUES LIMITED
READING ABBOTS 309 LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 04710919
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CHARLTON HOUSE UNIQUE VENUES LIMITED are www.charltonhouseuniquevenues.co.uk, and www.charlton-house-unique-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Charlton House Unique Venues Limited is a Private Limited Company. The company registration number is 04710919. Charlton House Unique Venues Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Charlton House Unique Venues Limited is 550 Second Floor Thames Valley Park Reading England Rg6 1pt. . MUSSELWHITE, Madeleine Suzanne is a Secretary of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. TONER, William James is a Director of the company. Secretary JONES, Timothy John has been resigned. Secretary TINNISWOOD, Nicola Jane has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BARBER, Christopher Neal has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director JACKSON, Paul Adrian has been resigned. Director JONES, Robyn Anne has been resigned. Director JONES, Timothy John has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015

Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015
49 years old

Director
TONER, William James
Appointed Date: 01 June 2015
67 years old

Resigned Directors

Secretary
JONES, Timothy John
Resigned: 01 April 2012
Appointed Date: 19 June 2003

Secretary
TINNISWOOD, Nicola Jane
Resigned: 01 June 2015
Appointed Date: 01 April 2012

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 25 March 2003

Director
BARBER, Christopher Neal
Resigned: 11 March 2004
Appointed Date: 11 July 2003
60 years old

Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 25 March 2003

Director
JACKSON, Paul Adrian
Resigned: 01 June 2015
Appointed Date: 12 November 2003
56 years old

Director
JONES, Robyn Anne
Resigned: 01 June 2015
Appointed Date: 19 June 2003
64 years old

Director
JONES, Timothy John
Resigned: 01 June 2015
Appointed Date: 19 June 2003
66 years old

Persons With Significant Control

Ch And Co Catering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLTON HOUSE UNIQUE VENUES LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Aug 2016
Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016
27 Apr 2016
Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016
...
... and 57 more events
28 Jun 2003
Director resigned
27 Jun 2003
New secretary appointed;new director appointed
27 Jun 2003
Registered office changed on 27/06/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD
17 Jun 2003
Company name changed abbots 309 LIMITED\certificate issued on 17/06/03
25 Mar 2003
Incorporation