CARWOW LTD
LONDON DIGITAL BLURB LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 07103079
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Seth Low Pierrepont as a director on 11 April 2017; Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CARWOW LTD are www.carwow.co.uk, and www.carwow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carwow Ltd is a Private Limited Company. The company registration number is 07103079. Carwow Ltd has been working since 12 December 2009. The present status of the company is Active. The registered address of Carwow Ltd is New Penderel House 283 288 High Holborn London Wc1v 7hp. . HIND, James is a Director of the company. LANE, Damien John Patrick is a Director of the company. MOFFAT, Robert Warriner is a Director of the company. PIERREPONT, Seth Low is a Director of the company. SANTORO, David is a Director of the company. Director DESTIN, Frederic Geoffrey Albert has been resigned. Director MARGOLIS, Alexandra has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HIND, James
Appointed Date: 12 December 2009
38 years old
Director
LANE, Damien John Patrick
Appointed Date: 29 April 2013
57 years old
Director
MOFFAT, Robert Warriner
Appointed Date: 07 February 2014
47 years old
Director
PIERREPONT, Seth Low
Appointed Date: 11 April 2017
42 years old
Director
SANTORO, David
Appointed Date: 25 September 2012
41 years old

Resigned Directors

Director
DESTIN, Frederic Geoffrey Albert
Resigned: 11 April 2017
Appointed Date: 02 December 2015
53 years old
Director
MARGOLIS, Alexandra
Resigned: 29 April 2013
Appointed Date: 12 December 2009
38 years old

CARWOW LTD Events

19 Apr 2017
Appointment of Mr Seth Low Pierrepont as a director on 11 April 2017
18 Apr 2017
Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Memorandum and Articles of Association
...
... and 34 more events
12 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011
Total exemption full accounts made up to 31 December 2010
18 Jan 2011
Annual return made up to 12 December 2010 with full list of shareholders
25 Jun 2010
Registered office address changed from Heath Pool Heath Lane Willaston Neston Cheshire CH64 1TR England on 25 June 2010
12 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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