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Charleson Building Services Limited WARRINGTON

Founded in 1982, Charleson Building Services, classified under reg no. 01636540 is an active company. Currently registered at Unit 8 Easter Court, Europa Boulevard WA5 7ZB, Warrington the company has been in the business for fourty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Alan H., Robin H.. Of them, Robin H. has been with the company the longest, being appointed on 10 January 1991 and Alan H. has been with the company for the least time - from 5 October 2012. As of 28 April 2024, there were 2 ex directors - Stephen P., Alan H. and others listed below. There were no ex secretaries.

Charleson Building Services Limited Address / Contact

Office Address Unit 8 Easter Court, Europa Boulevard
Office Address2 Westbrook
Town Warrington
Post code WA5 7ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01636540
Date of Incorporation Wed, 19th May 1982
Industry Installation of industrial machinery and equipment
End of financial Year 30th September
Company age 42 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Robin H.

Position: Secretary

Resigned:

Alan H.

Position: Director

Appointed: 05 October 2012

Robin H.

Position: Director

Appointed: 10 January 1991

Stephen P.

Position: Director

Appointed: 01 July 1998

Resigned: 31 December 2011

Alan H.

Position: Director

Appointed: 10 January 1991

Resigned: 06 April 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Robin H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Lynn H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lynn H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023 		Free Download (8 pages)

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