W.E.CHARLESWORTH & SON LIMITED
SMOKEJACK FARM HORSHAM ROAD, WALLISWOOD, DORKING RH5 5QG- Active
- Private Limited Company
- Company No. 00730738
- Last Updated: 01 Mar 2024
Company Profile
W.E.CHARLESWORTH & SON LIMITED was incorporated on Tuesday, July 24, 1962 as a Private Limited Company with registered address in DORKING. W.E.CHARLESWORTH & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 62 years 3 months and 15 days.
| Name | W.E.CHARLESWORTH & SON LIMITED |
|---|---|
| Company number | 00730738 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMOKEJACK FARM HORSHAM ROAD WALLISWOOD DORKING RH5 5QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sidney David Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sidney David Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anne Knyvett Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.E.CHARLESWORTH & SON LIMITED | 24 Jul 1962 |