About

Registered Number: 04882312
Date of Incorporation: 29/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 24 Shearman Road, Wirral, CH61 9NX,

 

26 Characters Ltd was founded on 29 August 2003 and are based in Wirral, it has a status of "Active". The current directors of the business are listed as Wilcox, Suzanne Natalie, Clarkson, Martin, Hayes, Andrew Colin, Lee, Martin, Oscar, Margaret Andrea, Simmons, John Neil, Joihn Ellis & Co, Afia, Benjamin Paul, Davies, James Karel, Hennessey, Martin, Lynham, Thomas Firth, Rich, Timothy James at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Martin 18 September 2014 - 1
HAYES, Andrew Colin 30 October 2016 - 1
LEE, Martin 18 September 2014 - 1
OSCAR, Margaret Andrea 29 August 2003 - 1
SIMMONS, John Neil 29 August 2003 - 1
AFIA, Benjamin Paul 20 July 2004 24 July 2014 1
DAVIES, James Karel 29 August 2003 26 February 2015 1
HENNESSEY, Martin 29 August 2003 15 March 2012 1
LYNHAM, Thomas Firth 29 August 2003 09 September 2016 1
RICH, Timothy James 29 August 2003 19 September 2011 1
Secretary Name Appointed Resigned Total Appointments
WILCOX, Suzanne Natalie 25 April 2013 - 1
JOIHN ELLIS & CO 29 August 2003 12 September 2003 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 19 September 2018
PSC08 - N/A 24 June 2018
PSC09 - N/A 22 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 09 November 2016
CH01 - Change of particulars for director 12 September 2016
TM01 - Termination of appointment of director 09 September 2016
CS01 - N/A 09 September 2016
AD01 - Change of registered office address 08 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 24 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 14 January 2015
AP01 - Appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
AD01 - Change of registered office address 05 November 2014
AP01 - Appointment of director 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
AR01 - Annual Return 04 September 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 23 September 2013
CH01 - Change of particulars for director 23 September 2013
AP03 - Appointment of secretary 08 May 2013
AD01 - Change of registered office address 08 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 18 September 2012
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 07 November 2011
CH01 - Change of particulars for director 26 October 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 15 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
225 - Change of Accounting Reference Date 09 January 2004
287 - Change in situation or address of Registered Office 09 January 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.