R.W. CARPENTERS LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2RD

Company number 02593832
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 203 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr James Westley as a director on 10 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of R.W. CARPENTERS LIMITED are www.rwcarpenters.co.uk, and www.r-w-carpenters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. R W Carpenters Limited is a Private Limited Company. The company registration number is 02593832. R W Carpenters Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of R W Carpenters Limited is 203 London Road Hadleigh Essex Ss7 2rd. . WATKINS, Frances Ann is a Secretary of the company. PATTERSON, Douglas is a Director of the company. WATKINS, David Robert is a Director of the company. WATKINS, Robert David is a Director of the company. WESTLEY, James is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WATKINS, Frances Ann has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WATKINS, Frances Ann
Appointed Date: 28 March 1991

Director
PATTERSON, Douglas
Appointed Date: 15 July 2000
57 years old

Director
WATKINS, David Robert
Appointed Date: 08 April 2013
42 years old

Director
WATKINS, Robert David
Appointed Date: 28 March 1991
65 years old

Director
WESTLEY, James
Appointed Date: 10 January 2017
46 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 March 1991
Appointed Date: 21 March 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 March 1991
Appointed Date: 21 March 1991

Director
WATKINS, Frances Ann
Resigned: 29 March 1991
Appointed Date: 28 March 1991
66 years old

Persons With Significant Control

Mr Robert David Watkins
Notified on: 1 March 2017
65 years old
Nature of control: Has significant influence or control

R.W. CARPENTERS LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
06 Apr 2017
Appointment of Mr James Westley as a director on 10 January 2017
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Mar 2017
Statement of company's objects
22 Feb 2017
Change of share class name or designation
...
... and 65 more events
30 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Apr 1991
Registered office changed on 12/04/91 from: classic house 174-180 old street london EC1V 9BP

10 Apr 1991
Company name changed speed 1295 LIMITED\certificate issued on 11/04/91

21 Mar 1991
Incorporation

21 Mar 1991
Incorporation