Company information:
Charlton House Unique Venues Limited (No: 04710919)
Address: 550 SECOND FLOOR, THAMES VALLEY PARK, READING, RG6 1PT, ENGLAND
Status: Active
Incorporated: 25-Mar-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Aug-2021
Industry Class: 56290 - Other food services
Current Director: MADELEINE SUZANNE MUSSELWHITE ( DOB: Nov-1976 From: Jun-2015 )
Current Director: NICHOLAS EDWARD HEALE THOMAS ( DOB: Oct-1962 From: Jun-2018 )
Current Director: WILLIAM JAMES TONER ( DOB: May-1958 From: Jun-2015 )
Current Secretary: NICHOLAS EDWARD HEALE THOMAS ( From: Jun-2018 )
Resigned Director: CHRISTOPHER NEAL BARBER ( DOB: Apr-1965 From: Jul-2003 To: Mar-2004 )
Resigned Director: BOYES TURNER DIRECTORS LIMITED ( From: Mar-2003 To: Jun-2003 )
Resigned Director: PAUL ADRIAN JACKSON ( DOB: Jun-1969 From: Nov-2003 To: Jun-2015 )
Resigned Director: TIMOTHY JOHN JONES ( DOB: Nov-1959 From: Jun-2003 To: Jun-2015 )
Resigned Director: ROBYN ANNE JONES ( DOB: Aug-1961 From: Jun-2003 To: Jun-2015 )
Resigned Director: MADELEINE SUZANNE MUSSELWHITE ( DOB: Nov-1976 From: Jun-2015 To: May-2019 )
Resigned Secretary: BOYES TURNER SECRETARIES LIMITED ( From: Mar-2003 To: Jun-2003 )
Resigned Secretary: TIMOTHY JOHN JONES ( DOB: Nov-1959 From: Jun-2003 To: Apr-2012 )
Resigned Secretary: MADELEINE SUZANNE MUSSELWHITE ( From: Jun-2015 To: Jun-2018 )
Resigned Secretary: NICOLA JANE TINNISWOOD ( From: Apr-2012 To: Jun-2015 )
Persons of Significant Control:
Ch & Co Catering Limited, Second Floor 550 Thames Valley Park Drive, Reading, RG6 1PT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)