CHARLES H.ALLEN LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CHARLES H.ALLEN LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CHARLES H.ALLEN LIMITED was incorporated 70 years ago on 28/04/1954 and has the registered number: 00532556. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CHARLES H.ALLEN LIMITED was incorporated 70 years ago on 28/04/1954 and has the registered number: 00532556. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CHARLES H.ALLEN LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ALLEN FORD- WARWICK
WARWICK
CV34 6SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2018-02-05 | CURRENT | ||
MR PETER WILLIAM MOUNTFORD | Nov 1957 | British | Director | 2014-12-19 | CURRENT |
MR GRAEME BRYAN WATSON | Feb 1967 | South African | Director | 2014-12-19 | CURRENT |
MR COLIN ALEXANDER BROWN | Jun 1969 | South African | Director | 2014-12-19 | CURRENT |
MR DANIEL FRANCIS REILLY | Apr 1955 | British | Secretary | 1997-12-30 UNTIL 2005-01-25 | RESIGNED |
PAULA MARIE WOOD | Secretary | 2014-12-19 UNTIL 2018-02-05 | RESIGNED | ||
RICHARD NEVILLE ALLEN | Mar 1938 | British | Secretary | 1993-12-31 UNTIL 1997-12-30 | RESIGNED |
MR DAVID WILLIAM HAMMOND | Feb 1963 | British | Secretary | 2005-01-25 UNTIL 2014-12-19 | RESIGNED |
MR ALLEN JOHN HOTTEN | Sep 1927 | British | Secretary | RESIGNED | |
MR JOHN DAVID ALLEN | Mar 1930 | British | Director | RESIGNED | |
MR NIGEL HOWARD THOMPSON | Dec 1958 | British | Secretary | 1995-02-16 UNTIL 1995-02-20 | RESIGNED |
MR JAMES BACCHUS | Jul 1941 | British | Director | 1994-01-01 UNTIL 1997-12-30 | RESIGNED |
MR DANIEL FRANCIS REILLY | Apr 1955 | British | Director | 1997-12-30 UNTIL 2005-01-25 | RESIGNED |
MR ALLEN JOHN HOTTEN | Sep 1927 | British | Director | RESIGNED | |
MR DAVID WILLIAM HAMMOND | Feb 1963 | British | Director | 2001-12-20 UNTIL 2014-12-19 | RESIGNED |
PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 1997-12-30 UNTIL 2014-12-19 | RESIGNED |
JOHN EDWARD YARDLEY | Jun 1944 | British | Director | 1998-01-01 UNTIL 2004-07-28 | RESIGNED |
RICHARD NEVILLE ALLEN | Mar 1938 | British | Director | RESIGNED |