C W CARLISLE LIMITED
CARLISLE JOHN AND ELAINE HOPE LIMITED

Hellopages » Cumbria » Carlisle » CA2 7AJ

Company number 04502154
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 3 PORT ROAD WORKSHOPS, PORT ROAD, CARLISLE, CUMBRIA, CA2 7AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Martin Casson-Grave on 27 February 2017; Appointment of Mr Martin Casson-Grave as a director on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C W CARLISLE LIMITED are www.cwcarlisle.co.uk, and www.c-w-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. C W Carlisle Limited is a Private Limited Company. The company registration number is 04502154. C W Carlisle Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of C W Carlisle Limited is Unit 3 Port Road Workshops Port Road Carlisle Cumbria Ca2 7aj. . PERRYMAN, Daren is a Secretary of the company. CASSON-GRAVE, Martin John is a Director of the company. PERRYMAN, Daren Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOPE, Elaine has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GREEN, Jonathan has been resigned. Director HOPE, John James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PERRYMAN, Daren
Appointed Date: 04 June 2009
Director
CASSON-GRAVE, Martin John
Appointed Date: 04 January 2017
46 years old
Director
PERRYMAN, Daren Michael
Appointed Date: 09 May 2005
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Secretary
HOPE, Elaine
Resigned: 04 June 2009
Appointed Date: 02 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
GREEN, Jonathan
Resigned: 22 January 2010
Appointed Date: 09 July 2009
57 years old
Director
HOPE, John James
Resigned: 04 June 2009
Appointed Date: 02 August 2002
64 years old

Persons With Significant Control

Mr Daren Michael Perryman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C W CARLISLE LIMITED Events

02 Mar 2017
Director's details changed for Mr Martin Casson-Grave on 27 February 2017
11 Jan 2017
Appointment of Mr Martin Casson-Grave as a director on 4 January 2017
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 Aug 2002
Director resigned
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed
09 Aug 2002
Registered office changed on 09/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2002
Incorporation

C W CARLISLE LIMITED Charges

30 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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