CARLETTOSWAY LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 05991066
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Carlo Vajro on 11 May 2016. The most likely internet sites of CARLETTOSWAY LIMITED are www.carlettosway.co.uk, and www.carlettosway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlettosway Limited is a Private Limited Company. The company registration number is 05991066. Carlettosway Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Carlettosway Limited is 24 Bedford Row London Wc1r 4tq. . VAJRO, Carlo is a Director of the company. Secretary DAVIES, Nicola has been resigned. Secretary DI SALVO, Antonio has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
VAJRO, Carlo
Appointed Date: 07 November 2006
49 years old

Resigned Directors

Secretary
DAVIES, Nicola
Resigned: 02 January 2008
Appointed Date: 07 November 2006

Secretary
DI SALVO, Antonio
Resigned: 24 January 2010
Appointed Date: 02 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Carlo Vajro
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARLETTOSWAY LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 May 2016
Director's details changed for Mr Carlo Vajro on 11 May 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Director's details changed for Mr Carlo Vajro on 1 November 2015
...
... and 27 more events
21 Nov 2006
New director appointed
21 Nov 2006
Accounting reference date shortened from 30/11/07 to 30/06/07
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
07 Nov 2006
Incorporation