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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288a
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incorporation-company (2005-05-10) - NEWINC