CHARLES TYRWHITT SHIRTS LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TYRWHITT SHIRTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES TYRWHITT SHIRTS LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02914928. The accounts status is FULL and accounts are next due on 30/04/2024.

CHARLES TYRWHITT SHIRTS LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

GROUND FLOOR, COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHEELER HIGGINS LIMITED (until 28/04/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES TYRWHITT WHEELER Jan 1965 British Director 1994-06-08 CURRENT
MR PETER JOHN HIGGINS Feb 1962 British Director 1994-06-08 CURRENT
MR PETER JOHN HIGGINS Feb 1962 British Secretary 1994-06-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-03-31 UNTIL 1994-05-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-31 UNTIL 1994-05-25 RESIGNED
MR JOHN VASHON TYRWHITT WHEELER Oct 1931 British Director 1994-06-07 UNTIL 2003-11-26 RESIGNED
PROFESSOR JOHN CHRISTOPHER HIGGINS Jul 1932 British Director 1994-06-07 UNTIL 2003-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Charles Tyrwhitt Wheeler 2016-04-06 - 2016-04-06 1/1965 London   Ownership of shares 25 to 50 percent
Bectin Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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