CARNWEATHER LIMITED
SILEBY

Hellopages » Leicestershire » Charnwood » LE12 7RZ

Company number 08638532
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address UNIT 1, MANOR DRIVE, SILEBY, LEICESTERSHIRE, LE12 7RZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 3,001 . The most likely internet sites of CARNWEATHER LIMITED are www.carnweather.co.uk, and www.carnweather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barrow upon Soar Rail Station is 2.1 miles; to Syston Rail Station is 2.6 miles; to Leicester Rail Station is 6.8 miles; to South Wigston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnweather Limited is a Private Limited Company. The company registration number is 08638532. Carnweather Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Carnweather Limited is Unit 1 Manor Drive Sileby Leicestershire Le12 7rz. . COLTON, Richard Jonathan is a Director of the company. Director VAUGHAN, Keith John has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
COLTON, Richard Jonathan
Appointed Date: 07 August 2013
69 years old

Resigned Directors

Director
VAUGHAN, Keith John
Resigned: 07 August 2013
Appointed Date: 05 August 2013
70 years old

Persons With Significant Control

Mr Richard Jonathan Colton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARNWEATHER LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,001

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3,001

...
... and 2 more events
10 Dec 2013
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 3,001.00

11 Nov 2013
Registration of charge 086385320001
16 Aug 2013
Appointment of Richard Jonathan Colton as a director
16 Aug 2013
Termination of appointment of Keith Vaughan as a director
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARNWEATHER LIMITED Charges

8 November 2013
Charge code 0863 8532 0001
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…