CHARLES JAMES HOLDINGS LTD - BOLTON


Company Profile Company Filings

Overview

CHARLES JAMES HOLDINGS LTD is a Private Limited Company from BOLTON and has the status: Active.
CHARLES JAMES HOLDINGS LTD was incorporated 15 years ago on 18/03/2009 and has the registered number: 06851771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLES JAMES HOLDINGS LTD - BOLTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 29-32 LYON INDUSTRIAL ESTATE MOSS ROAD
BOLTON
LANCASHIRE
BL4 8NB

This Company Originates in : United Kingdom
Previous trading names include:
JP WINDOWS LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GORDON WHITTLES Aug 1961 British Director 2009-04-06 CURRENT
PHILIP LAWTON Dec 1961 British Director 2009-04-06 CURRENT
MICHAEL GORDON WHITTLES Aug 1961 British Secretary 2009-04-06 CURRENT
MR NICHOLAS SABERTON Oct 1969 British Director 2009-03-18 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Lawton 2016-04-06 12/1961 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Gordon Whittles 2016-04-06 8/1961 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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