CARPET DESIGN CENTRE (WITHAM) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 02764751
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARPET DESIGN CENTRE (WITHAM) LIMITED are www.carpetdesigncentrewitham.co.uk, and www.carpet-design-centre-witham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpet Design Centre Witham Limited is a Private Limited Company. The company registration number is 02764751. Carpet Design Centre Witham Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Carpet Design Centre Witham Limited is First Floor 122 Minories London Ec3n 1nt. The company`s financial liabilities are £3.97k. It is £-9.76k against last year. The cash in hand is £34.83k. It is £7.12k against last year. And the total assets are £61.43k, which is £-9.28k against last year. BRUNDLE, Mark Robin is a Secretary of the company. BRUNDLE, Mark Robin is a Director of the company. BRUNDLE, Mark Robin is a Director of the company. FOORD, Michael is a Director of the company. Secretary SCOTT, Ronald Paul has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SCOTT, Ronald Paul has been resigned. Director SCOTT, Steven John has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


carpet design centre (witham) Key Finiance

LIABILITIES £3.97k
-72%
CASH £34.83k
+25%
TOTAL ASSETS £61.43k
-14%
All Financial Figures

Current Directors

Secretary
BRUNDLE, Mark Robin
Appointed Date: 16 May 2008
Director
BRUNDLE, Mark Robin
Appointed Date: 16 May 2008
58 years old
Director
BRUNDLE, Mark Robin
Appointed Date: 20 September 2007
57 years old
Director
FOORD, Michael
Appointed Date: 20 September 2007
58 years old

Resigned Directors

Secretary
SCOTT, Ronald Paul
Resigned: 01 April 2010
Appointed Date: 16 November 1992
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 November 1992
Appointed Date: 13 November 1992
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 November 1992
Appointed Date: 13 November 1992
Director
SCOTT, Ronald Paul
Resigned: 16 May 2008
Appointed Date: 16 November 1992
59 years old
Director
SCOTT, Steven John
Resigned: 16 May 2008
Appointed Date: 16 November 1992
57 years old

Persons With Significant Control

Mr Michael John Foord
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robin Brundle
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET DESIGN CENTRE (WITHAM) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
24 Jan 1993
Director resigned;new director appointed
24 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1992
Accounting reference date notified as 31/03
13 Nov 1992
Incorporation

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