CARTWRIGHTS ADVISORY SERVICES LIMITED
HERTFORDSHIRE MINORCA LIMITED

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Company number 04181766
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Mansoor Khawar as a director on 3 April 2017; Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of CARTWRIGHTS ADVISORY SERVICES LIMITED are www.cartwrightsadvisoryservices.co.uk, and www.cartwrights-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cartwrights Advisory Services Limited is a Private Limited Company. The company registration number is 04181766. Cartwrights Advisory Services Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Cartwrights Advisory Services Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . MCINTYRE, Eric Martin is a Secretary of the company. BROCK, David Alan is a Director of the company. BROWN, Matthew is a Director of the company. HILL, Andrew David Charles is a Director of the company. KHAN, Ahsan is a Director of the company. KHAWAR, Mansoor is a Director of the company. MCINTYRE, Eric Martin is a Director of the company. Secretary SILVER, Gordon Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HIRJI, Shiraz Kassam has been resigned. Director HURST, Michael Robert has been resigned. Director OVERALL, John Richard has been resigned. Director SILVER, Gordon Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCINTYRE, Eric Martin
Appointed Date: 02 July 2007
Director
BROCK, David Alan
Appointed Date: 01 October 2002
58 years old
Director
BROWN, Matthew
Appointed Date: 18 December 2014
42 years old
Director
HILL, Andrew David Charles
Appointed Date: 01 April 2006
52 years old
Director
KHAN, Ahsan
Appointed Date: 01 March 2011
60 years old
Director
KHAWAR, Mansoor
Appointed Date: 03 April 2017
46 years old
Director
MCINTYRE, Eric Martin
Appointed Date: 03 April 2001
59 years old

Resigned Directors

Secretary
SILVER, Gordon Robert
Resigned: 01 July 2007
Appointed Date: 03 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 April 2001
Appointed Date: 19 March 2001
Director
HIRJI, Shiraz Kassam
Resigned: 28 February 2011
Appointed Date: 03 April 2001
77 years old
Director
HURST, Michael Robert
Resigned: 20 May 2004
Appointed Date: 03 April 2001
79 years old
Director
OVERALL, John Richard
Resigned: 15 July 2004
Appointed Date: 03 April 2001
76 years old
Director
SILVER, Gordon Robert
Resigned: 01 July 2007
Appointed Date: 03 April 2001
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Cartwrights Accountants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTWRIGHTS ADVISORY SERVICES LIMITED Events

10 Apr 2017
Appointment of Mr Mansoor Khawar as a director on 3 April 2017
24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
10 Apr 2001
New director appointed
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
06 Apr 2001
Registered office changed on 06/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
19 Mar 2001
Incorporation

CARTWRIGHTS ADVISORY SERVICES LIMITED Charges

13 June 2013
Charge code 0418 1766 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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