G. M. CHARLESWORTH & SON LIMITED
4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD B73 6AP- Active
- Private Limited Company
- Company No. 06694347
- Last Updated: 01 Mar 2024
Company Profile
G. M. CHARLESWORTH & SON LIMITED was incorporated on Wednesday, September 10, 2008 as a Private Limited Company with registered address in SUTTON COLDFIELD. G. M. CHARLESWORTH & SON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 5 months and 13 days.
| Name | G. M. CHARLESWORTH & SON LIMITED |
|---|---|
| Company number | 06694347 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP |
|---|---|
| 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 |
|---|---|
| Warburton Funerals Limited King Edwards Court, King Edwards Square, B73 6AP |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G. M. CHARLESWORTH & SON LIMITED | 10 Sep 2008 |
| BCO0908 LIMITED | 07 Nov 2008 |
| G & M CHARLESWORTH & SON LIMITED | 20 Nov 2008 |