CARWISE (DERBY) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 4EL
Company number 02924987
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address MILFORD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 75,000 . The most likely internet sites of CARWISE (DERBY) LIMITED are www.carwisederby.co.uk, and www.carwise-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Derby Rail Station is 5.2 miles; to Matlock Bath Rail Station is 9.6 miles; to Willington Rail Station is 9.9 miles; to Matlock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carwise Derby Limited is a Private Limited Company. The company registration number is 02924987. Carwise Derby Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Carwise Derby Limited is Milford Road Duffield Belper Derbyshire De56 4el. The company`s financial liabilities are £64.98k. It is £18.43k against last year. And the total assets are £131.97k, which is £32.66k against last year. WARNER, Hilarie Maude Elizabeth is a Secretary of the company. GOODWIN, Nigel John is a Director of the company. WARNER, Gerard Stephen Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


carwise (derby) Key Finiance

LIABILITIES £64.98k
+39%
CASH n/a
TOTAL ASSETS £131.97k
+32%
All Financial Figures

Current Directors

Secretary
WARNER, Hilarie Maude Elizabeth
Appointed Date: 03 May 1994
Director
GOODWIN, Nigel John
Appointed Date: 03 May 1994
64 years old
Director
WARNER, Gerard Stephen Charles
Appointed Date: 03 May 1994
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994

CARWISE (DERBY) LIMITED Events

03 May 2017
Confirmation statement made on 25 April 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 75,000
06 Jan 2016
Satisfaction of charge 2 in full
06 Jan 2016
Satisfaction of charge 3 in full
...
... and 53 more events
13 Jul 1994
Particulars of mortgage/charge
08 May 1994
New secretary appointed
08 May 1994
Secretary resigned;director resigned;new director appointed
08 May 1994
Registered office changed on 08/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
03 May 1994
Incorporation

CARWISE (DERBY) LIMITED Charges

29 November 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 6 January 2016
Persons entitled: Yorkshire Bank PLC
Description: The property 12 station road duffield derbyshire. Assigns…
20 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied on 6 January 2016
Persons entitled: Midland Bank PLC
Description: Garage premises at milford road duffield derbyshire…
29 June 1994
Fixed and floating charge
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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