GWYN CARLESS DESIGNS LIMITED
MATLOCK HEARTWOOD KITCHENS LIMITED

Hellopages » Derbyshire » Amber Valley » DE4 5DD
Company number 03911653
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address MANSION HOUSE BUILDINGS, MARKET PLACE CRICH, MATLOCK, DERBYSHIRE, DE4 5DD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of GWYN CARLESS DESIGNS LIMITED are www.gwyncarlessdesigns.co.uk, and www.gwyn-carless-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Gwyn Carless Designs Limited is a Private Limited Company. The company registration number is 03911653. Gwyn Carless Designs Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Gwyn Carless Designs Limited is Mansion House Buildings Market Place Crich Matlock Derbyshire De4 5dd. The company`s financial liabilities are £29.6k. It is £-0.87k against last year. And the total assets are £11.17k, which is £0.56k against last year. CARLESS, Gwyn Edward is a Director of the company. Secretary CARLESS, David has been resigned. Secretary CARLESS, Matthew Wyn has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARLESS, David has been resigned. The company operates in "Manufacture of electric lighting equipment".


gwyn carless designs Key Finiance

LIABILITIES £29.6k
-3%
CASH n/a
TOTAL ASSETS £11.17k
+5%
All Financial Figures

Current Directors

Director
CARLESS, Gwyn Edward
Appointed Date: 21 January 2000
53 years old

Resigned Directors

Secretary
CARLESS, David
Resigned: 18 February 2002
Appointed Date: 21 January 2000
Secretary
CARLESS, Matthew Wyn
Resigned: 01 April 2010
Appointed Date: 18 February 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
CARLESS, David
Resigned: 18 February 2002
Appointed Date: 21 January 2000
83 years old

Persons With Significant Control

Mr Gwyn Edward Carless
Notified on: 21 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

GWYN CARLESS DESIGNS LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 36 more events
24 Jan 2002
Return made up to 21/01/02; full list of members
28 Feb 2001
Accounts for a dormant company made up to 31 January 2001
16 Feb 2001
Return made up to 21/01/01; full list of members
27 Jan 2000
Secretary resigned
21 Jan 2000
Incorporation

GWYN CARLESS DESIGNS LIMITED Charges

30 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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