VIRGINIA CHARLES LIMITED - PRESTON


Company Profile Company Filings

Overview

VIRGINIA CHARLES LIMITED is a Private Limited Company from PRESTON and has the status: Active.
VIRGINIA CHARLES LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757618. The accounts status is DORMANT and accounts are next due on 31/01/2025.

VIRGINIA CHARLES LIMITED - PRESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21 NAVIGATION BUSINESS VILLAGE
PRESTON
PR2 2YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SMITH Aug 1971 British Director 2020-03-12 CURRENT
COOPER LLOYD DAVIES LIMITED Corporate Director 2000-09-12 UNTIL 2011-04-01 RESIGNED
CAMERON TAYLOR LIMITED Corporate Secretary 2005-02-15 UNTIL 2011-04-01 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 1999-05-14 UNTIL 2000-09-13 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2011-04-01 UNTIL 2020-03-12 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-04-22 UNTIL 1999-05-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-04-22 UNTIL 1999-05-14 RESIGNED
MR STEPHEN ASTIN Jun 1955 British Secretary 1999-05-14 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clifford, Poole & Co Limited 2016-07-01 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2024-05-10 30-04-2024 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2023-05-20 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2022-05-31 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2021-08-13 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2020-10-17 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2019-07-30 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2018-05-25 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2017-10-11 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2016-07-09 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2015-09-24 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - VIRGINIA CHARLES LIMITED 2015-01-15 30-04-2014 £2 Cash £2 equity

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