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CARWOOD LIMITED - HERALD WAY, BINLEY, COVENTRY, WEST MIDLANDS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05068076
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- HERALD WAY
- BINLEY
- COVENTRY
- WEST MIDLANDS
- CV3 2RQ HERALD WAY, BINLEY, COVENTRY, WEST MIDLANDS, CV3 2RQ UK
Management
- Geschäftsführung
- GARY RONALD CARTER
- DAVID NIGEL HOPKINS
- KEVIN PATRICK MULHOLLAND
- IAN HAROLD NEILL
- NIGEL WALTER POND
- PETER JOHN BOARDMAN
- IAN HAROLD NEILL
- Prokuristen
- NIGEL WALTER POND
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 09.03.2004
- Alter der Firma 2004-03-09 20 Jahre
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Ehemalige Namen
- SUPPLYACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-05-31
- Letzte Einreichung: 2016-08-31
- lezte Bilanzhinterlegung
- 2013-03-09
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CARWOOD LIMITED Firmenbeschreibung
- CARWOOD LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05068076. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2004 registriert. CARWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUPPLYACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über Herald Way erreicht werden.
Jetzt sichern CARWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carwood Limited - HERALD WAY, BINLEY, COVENTRY, WEST MIDLANDS, Grossbritannien
- 2004-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES (2017-03-16) - CS01
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FULL ACCOUNTS MADE UP TO 31/08/16 (2017-02-14) - AA
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-02-12) - AA
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09/03/16 FULL LIST (2016-03-24) - AR01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM (2015-09-08) - TM01
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09/03/15 FULL LIST (2015-04-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-02-17) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-05-12) - AA
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09/03/14 FULL LIST (2014-04-28) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-05-13) - AA
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09/03/13 FULL LIST (2013-03-12) - AR01
keyboard_arrow_right 2012
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SECRETARY APPOINTED MR NIGEL WALTER POND (2012-03-21) - AP03
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DIRECTOR APPOINTED MR NIGEL WALTER POND (2012-03-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY PETER BOARDMAN (2012-03-21) - TM02
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-06-01) - AA
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09/03/12 FULL LIST (2012-03-23) - AR01
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOARDMAN / 06/06/2011 (2011-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK MULHOLLAND / 06/06/2011 (2011-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL HOPKINS / 06/06/2011 (2011-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD CARTER / 06/06/2011 (2011-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRAHAM / 06/06/2011 (2011-07-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HAROLD NEILL / 06/06/2011 (2011-07-08) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 (2011-05-12) - AA
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09/03/11 FULL LIST (2011-03-18) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BOARDMAN / 06/06/2011 (2011-07-08) - CH03
keyboard_arrow_right 2010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 (2010-05-12) - AA
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09/03/10 FULL LIST (2010-03-18) - AR01
keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 (2009-05-19) - AA
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-04-01) - 363a
keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 (2008-06-16) - AA
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-04-16) - 190
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-14) - 288a
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-05-25) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-05) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 (2007-02-03) - AA
keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-11-11) - 123
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NEW DIRECTOR APPOINTED (2006-10-24) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-24) - RES01
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS (2006-03-28) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 (2006-03-17) - AA
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM: (2005-01-14) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-05) - RES01
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AD 17/05/04--------- (2005-02-05) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-02-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2005-06-30) - AA
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-12-20) - CERTNM
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/08/04 (2004-09-29) - 225
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NEW DIRECTOR APPOINTED (2004-05-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-26) - 395
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DIRECTOR RESIGNED (2004-04-26) - 288b
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NEW SECRETARY APPOINTED (2004-04-26) - 288a
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NEW DIRECTOR APPOINTED (2004-04-26) - 288a
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SECRETARY RESIGNED (2004-04-26) - 288b
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM: (2004-04-26) - 287
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INCORPORATION DOCUMENTS (2004-03-09) - NEWINC