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 - WARWICK

This company is listed in the following categories:
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

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