• UK
  • THE CHARLIE WALLER TRUST - First Floor, 23 Kingfisher Court, Newbury, Berkshire, RG14 5SJ, United Kingdom

Company Information

Company registration number
05447902
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, 23 Kingfisher Court
Newbury
Berkshire
RG14 5SJ
England
First Floor, 23 Kingfisher Court, Newbury, Berkshire, RG14 5SJ, England UK

Management

Managing Directors
BOOTH, George Charles Robin
BROUGHTON, Nicholas Irwin
COLE-FONTAYN, Michael Colquhoun
DE LASZLO, William Patrick
DURDEN-SMITH, Mark
FAZEL, Mina Susan, Dr
LYTLE, Charles Patrick St John
MURRAY, James David George
WALLER, Phillip George
WALLER, Richard Beaumont
WEATHERBY, Iain Gary
HAY, Julian Brinsley Norman
TAIT, Katie Anne
COLBOURNE, Donna
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2005-05-10
Age Of Company
2005-05-10 18 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE CHARLIE WALLER MEMORIAL TRUST
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2023-05-24
Last Date: 2022-05-10

THE CHARLIE WALLER TRUST Company Description

THE CHARLIE WALLER TRUST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05447902. Its current trading status is "live". It was registered 2005-05-10. It was previously called THE CHARLIE WALLER MEMORIAL TRUST. It has declared SIC or NACE codes as "86900". It has 14 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at First Floor, 23 Kingfisher Court .
More information

Get THE CHARLIE WALLER TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Charlie Waller Trust - First Floor, 23 Kingfisher Court, Newbury, Berkshire, RG14 5SJ, United Kingdom

2005-05-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01

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  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

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  • resolution (2021-03-24) - RESOLUTIONS

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  • memorandum-articles (2021-03-24) - MA

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • change-person-director-company-with-change-date (2021-01-07) - CH01

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  • resolution (2021-05-20) - RESOLUTIONS

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  • change-of-name-notice (2021-05-20) - CONNOT

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-05-13) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA

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  • resolution (2021-06-14) - RESOLUTIONS

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  • change-of-name-exemption (2021-06-14) - NE01

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • change-person-director-company-with-change-date (2021-05-21) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-10-08) - AAMD

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  • termination-director-company-with-name-termination-date (2020-03-11) - TM01

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  • confirmation-statement-with-no-updates (2020-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA

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  • change-person-director-company-with-change-date (2020-05-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA

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  • change-person-director-company-with-change-date (2018-05-24) - CH01

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  • confirmation-statement-with-no-updates (2018-05-23) - CS01

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  • change-person-director-company-with-change-date (2018-05-23) - CH01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-full (2017-06-21) - AA

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  • change-person-director-company-with-change-date (2017-09-11) - CH01

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01

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  • termination-director-company-with-name-termination-date (2016-09-20) - TM01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-07) - AR01

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • change-person-director-company-with-change-date (2015-06-12) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • change-person-director-company-with-change-date (2015-06-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-11) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-04) - AR01

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-30) - AA

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • termination-secretary-company-with-name (2013-07-18) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-23) - AR01

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • termination-director-company-with-name (2013-02-21) - TM01

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  • auditors-resignation-company (2013-02-25) - AUD

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  • memorandum-articles (2012-10-01) - MEM/ARTS

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  • resolution (2012-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-29) - AR01

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  • appoint-person-director-company-with-name (2011-07-04) - AP01

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  • accounts-with-accounts-type-full (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-07) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • memorandum-articles (2010-07-05) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-06-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • termination-director-company-with-name (2010-03-05) - TM01

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  • resolution (2010-07-05) - RESOLUTIONS

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  • legacy (2009-09-09) - 288a

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  • legacy (2009-09-08) - 288b

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  • accounts-with-accounts-type-full (2009-06-06) - AA

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  • legacy (2009-05-15) - 363a

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  • legacy (2008-06-19) - 288a

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • memorandum-articles (2007-09-11) - MEM/ARTS

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  • resolution (2007-09-11) - RESOLUTIONS

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  • legacy (2007-09-11) - 288a

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  • accounts-with-accounts-type-full (2007-06-06) - AA

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  • legacy (2007-05-29) - 363a

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  • legacy (2006-11-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-06-28) - AA

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  • legacy (2006-06-28) - 225

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  • legacy (2006-06-28) - 363s

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  • legacy (2005-08-19) - 288a

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  • incorporation-company (2005-05-10) - NEWINC

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