CARRICK-WHITE LIMITED
HANNAFORE WEST LOOE

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Company number 03508822
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address BEECHCROFT, MARINE DRIVE, HANNAFORE WEST LOOE, CORNWALL, PL13 2DJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CARRICK-WHITE LIMITED are www.carrickwhite.co.uk, and www.carrick-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Causeland Rail Station is 4.2 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.4 miles; to Menheniot Rail Station is 6 miles; to Coombe Junction Halt (Rail Station) is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick White Limited is a Private Limited Company. The company registration number is 03508822. Carrick White Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Carrick White Limited is Beechcroft Marine Drive Hannafore West Looe Cornwall Pl13 2dj. . MACONOCHIE, Catherine Louise, Doctor is a Secretary of the company. CARRICK-WHITE, Barry Martin is a Director of the company. Secretary CARRICK-WHITE, Christine Sylvia has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MACONOCHIE, Catherine Louise, Doctor
Appointed Date: 18 February 2015
Director
CARRICK-WHITE, Barry Martin
Appointed Date: 12 February 1998
79 years old

Resigned Directors

Secretary
CARRICK-WHITE, Christine Sylvia
Resigned: 17 February 2015
Appointed Date: 12 February 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Barry Martin Carrick-White
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CARRICK-WHITE LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
28 Jul 2015
Total exemption full accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 40 more events
26 Feb 1998
Secretary resigned
26 Feb 1998
New secretary appointed
26 Feb 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: city cloisters 188/196 city street london EC1V 9FR
12 Feb 1998
Incorporation

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