CARIOLE LIMITED
HEANOR WELLGLADE FINANCE LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7BG

Company number 09138271
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address TRENT BARTON BUSES, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Company name changed wellglade finance LIMITED\certificate issued on 16/02/16 RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of CARIOLE LIMITED are www.cariole.co.uk, and www.cariole.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bulwell Rail Station is 6.1 miles; to Duffield Rail Station is 6.4 miles; to Kirkby in Ashfield Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cariole Limited is a Private Limited Company. The company registration number is 09138271. Cariole Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Cariole Limited is Trent Barton Buses Mansfield Road Heanor Derbyshire De75 7bg. . KING, Brian Robert is a Director of the company. MORGAN, Richard Ian is a Director of the company. SUTTON, Graham is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
KING, Brian Robert
Appointed Date: 18 July 2014
81 years old

Director
MORGAN, Richard Ian
Appointed Date: 18 July 2014
74 years old

Director
SUTTON, Graham
Appointed Date: 18 July 2014
65 years old

Persons With Significant Control

Mrs Helen King
Notified on: 27 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Robert King
Notified on: 27 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Ian Morgan
Notified on: 27 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIOLE LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Company name changed wellglade finance LIMITED\certificate issued on 16/02/16
  • RES15 ‐ Change company name resolution on 2016-02-02

16 Feb 2016
Change of name notice
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 587.6017

24 Sep 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
24 Sep 2014
Statement of capital following an allotment of shares on 10 September 2014
  • GBP 587.6017

18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 581.7839