R BLACKETT CHARLTON LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
R BLACKETT CHARLTON LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
R BLACKETT CHARLTON LIMITED was incorporated 40 years ago on 15/03/1984 and has the registered number: 01800131. The accounts status is FULL.
R BLACKETT CHARLTON LIMITED was incorporated 40 years ago on 15/03/1984 and has the registered number: 01800131. The accounts status is FULL.
R BLACKETT CHARLTON LIMITED - WAKEFIELD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2017 |
Registered Office
C/O REDHALL GROUP PLC
UNIT 3
WAKEFIELD
WEST YORKSHIRE
WF4 3BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
C/O REDHALL GROUP PLC
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PHILIP COMER | Secretary | 2018-07-02 | CURRENT | ||
| MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2018-07-02 | CURRENT |
| MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2018-11-03 | CURRENT |
| MR MALCOLM WILLIAM OLIVER | Dec 1957 | British | Director | 2008-11-04 UNTIL 2009-06-12 | RESIGNED |
| PETER WARDLE | Jul 1940 | British | Director | RESIGNED | |
| FCMA STANLEY ELLIOTT | Dec 1948 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER JOHN KELLY | Secretary | 2014-05-02 UNTIL 2018-07-01 | RESIGNED | ||
| CHRISTOPHER LEWIS-JONES | Nov 1959 | British | Secretary | 2008-11-04 UNTIL 2014-05-02 | RESIGNED |
| MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2008-11-04 UNTIL 2013-01-02 | RESIGNED |
| MR ANDREW SMITH | Aug 1963 | British | Director | 2016-07-01 UNTIL 2017-07-14 | RESIGNED |
| WILLIAM PLATT TAYLOR | Jul 1947 | British | Director | RESIGNED | |
| MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2012-09-13 UNTIL 2014-06-06 | RESIGNED |
| MR ANTHONY HALL PRICE | Oct 1954 | British | Director | 2008-11-04 UNTIL 2009-09-30 | RESIGNED |
| MR WAYNE PEARSON | Feb 1962 | British | Director | 2017-07-17 UNTIL 2018-11-03 | RESIGNED |
| MR CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2014-06-06 UNTIL 2018-06-29 | RESIGNED |
| CHRISTOPHER LEWIS-JONES | Nov 1959 | British | Director | 2008-11-04 UNTIL 2014-05-02 | RESIGNED |
| MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2010-09-01 UNTIL 2012-09-13 | RESIGNED |
| RAYMOND JOHNSON | May 1949 | British | Director | 2001-02-23 UNTIL 2010-10-04 | RESIGNED |
| MR ROBERT SIMON FOSTER | May 1971 | British | Director | 2008-11-04 UNTIL 2011-03-31 | RESIGNED |
| MR JOHN JAMES HYNES | Mar 1960 | British | Director | 2012-10-29 UNTIL 2015-03-31 | RESIGNED |
| ANTHONY GOODENOUGH | Jul 1958 | British | Director | 2009-04-06 UNTIL 2011-11-01 | RESIGNED |
| MATTHEW ANTHONY FAIRLAMB | Aug 1931 | British | Director | RESIGNED | |
| FCMA STANLEY ELLIOTT | Dec 1948 | British | Director | RESIGNED | |
| DR RICHARD JOHN EDWARDS | Jun 1961 | British | Director | 2011-10-01 UNTIL 2012-10-29 | RESIGNED |
| ANTHONY CUTCHIE | Feb 1949 | British | Director | 2001-02-23 UNTIL 2016-01-13 | RESIGNED |
| WILLIAM ANDREW COULSON | Aug 1959 | British | Director | 2008-11-04 UNTIL 2009-06-12 | RESIGNED |
| MICHAEL CORBISHLEY | Nov 1962 | British | Director | 2009-06-12 UNTIL 2010-06-01 | RESIGNED |
| MR MARTIN DAVID CAIN | Jan 1964 | British | Director | 2014-07-01 UNTIL 2017-04-03 | RESIGNED |
| MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2014-05-02 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redhall Group Plc | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |