CARVELLO WOODSCUTT LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 04266938
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 1BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARVELLO WOODSCUTT LIMITED are www.carvellowoodscutt.co.uk, and www.carvello-woodscutt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Carvello Woodscutt Limited is a Private Limited Company. The company registration number is 04266938. Carvello Woodscutt Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Carvello Woodscutt Limited is 1beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . BERG, Jane Elizabeth is a Secretary of the company. BERG, Jane Elizabeth is a Director of the company. BERG, Marsha is a Director of the company. DIXON, Jane Elizabeth is a Director of the company. DIXON, Scott David is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SAFFRON, Karen Rebecca has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERG, Jane Elizabeth
Appointed Date: 08 August 2001
Director
BERG, Jane Elizabeth
Appointed Date: 08 August 2001
46 years old
Director
BERG, Marsha
Appointed Date: 08 August 2001
68 years old
Director
DIXON, Jane Elizabeth
Appointed Date: 08 August 2001
46 years old
Director
DIXON, Scott David
Appointed Date: 30 June 2010
47 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Director
SAFFRON, Karen Rebecca
Resigned: 03 August 2009
Appointed Date: 08 August 2001
49 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mrs Jane Elizabeth Dixon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CARVELLO WOODSCUTT LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 52
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
08 Oct 2001
New director appointed
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
08 Oct 2001
Registered office changed on 08/10/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
08 Aug 2001
Incorporation

CARVELLO WOODSCUTT LIMITED Charges

5 May 2004
Charge on deposit
Delivered: 6 May 2004
Status: Satisfied on 18 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being an all monies charge and all entitlements…

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