This company is commonly known as Central Corporation (theale) Limited. The company was founded 30 years ago and was given the registration number 02861585. The firm's registered office is in WATLINGTON. You can find them at Watlington Business Centre, 1 High Street, Watlington, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CENTRAL CORPORATION (THEALE) LIMITED |
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Company Number | : | 02861585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1993 |
End of financial year | : | 21 June 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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218, Bridgewater Road, Wembley, England, HA0 1AS | Secretary | 14 October 1993 | Active |
Brinkletts House 15 Winchester Road, Basingstoke, RG21 8UE | Director | 10 August 1995 | Active |
Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH | Director | 27 March 2019 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 12 October 1993 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 12 October 1993 | Active |
Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH | Director | 14 October 1993 | Active |
Mrs Norah Mcphail | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | April 1956 |
Nationality | : | United Kingdom |
Country of residence | : | England |
Address | : | Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH |
Nature of control | : |
|
Mr Peter James Webb | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH |
Nature of control | : |
|
Mr Roger Beresford Sturdy | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | September 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Watlington Business Centre, 1 High Street, Watlington, England, OX49 5PH |
Nature of control | : |
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Date | Category | Description | |
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2021-11-02 | Gazette | Gazette dissolved compulsory. | Download |
2021-08-17 | Gazette | Gazette notice compulsory. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Officers | Appoint person director company with name date. | Download |
2019-03-27 | Officers | Termination director company with name termination date. | Download |
2019-03-27 | Officers | Change person director company with change date. | Download |
2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-14 | Address | Change registered office address company with date old address new address. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-05 | Officers | Change person secretary company with change date. | Download |
2014-04-10 | Address | Change registered office address company with date old address. | Download |
2014-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-17 | Accounts | Accounts with accounts type dormant. | Download |
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