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Companies/05378073

Charlie Bears Limited

Non-specialised wholesale trade · Launceston

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Charlie Bears Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-28 · No cessation recorded

Source record 164447805
Show 2 ceased records
CM
Mrs Charlotte MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-28

Source record 162316774
WM
Mr William Richard MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-28

Source record 162316926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DW
David WoodCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+1 other
WM
William MorrisCurrent directorCurrent secretary
Appointed 2006-10-01 · 20 yrs · Company Director
+1 other
CM
Charlotte MorrisCurrent director
Appointed 2005-02-28 · 21 yrs · Company Director
+1 other
Show 2 historical appointments
WM
William MorrisResigned directorResigned secretary
Resigned 2005-02-28 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active