CARLISLE WHEEL & TYRE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8AR

Company number 04640472
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address PARK NOOK PARK ROAD, SCOTBY, CARLISLE, CUMBRIA, CA4 8AR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of CARLISLE WHEEL & TYRE LIMITED are www.carlislewheeltyre.co.uk, and www.carlisle-wheel-tyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carlisle Wheel Tyre Limited is a Private Limited Company. The company registration number is 04640472. Carlisle Wheel Tyre Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Carlisle Wheel Tyre Limited is Park Nook Park Road Scotby Carlisle Cumbria Ca4 8ar. . PEARSON, Anne is a Secretary of the company. PEARSON, Anne is a Director of the company. PEARSON, Thomas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
PEARSON, Anne
Appointed Date: 17 January 2003
Director
PEARSON, Anne
Appointed Date: 17 January 2003
69 years old
Director
PEARSON, Thomas
Appointed Date: 17 January 2003
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mrs Anne Pearson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Pearson
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLISLE WHEEL & TYRE LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
11 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 26 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 47-49 green lane northwood middlesex HA6 3AE
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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