CARTRIDGE WORLD (TAMWORTH) LIMITED
COVENTRY

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Company number 04922264
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Paul Heathfield as a secretary on 28 February 2017; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Paul Heathfield as a director on 23 May 2016. The most likely internet sites of CARTRIDGE WORLD (TAMWORTH) LIMITED are www.cartridgeworldtamworth.co.uk, and www.cartridge-world-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cartridge World Tamworth Limited is a Private Limited Company. The company registration number is 04922264. Cartridge World Tamworth Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Cartridge World Tamworth Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . EVANS, Christopher David is a Director of the company. Secretary HEATHFIELD, Paul has been resigned. Secretary HEATHFIELD, Wendy Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEATHFIELD, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EVANS, Christopher David
Appointed Date: 19 October 2015
42 years old

Resigned Directors

Secretary
HEATHFIELD, Paul
Resigned: 28 February 2017
Appointed Date: 23 May 2016
Secretary
HEATHFIELD, Wendy Elizabeth
Resigned: 23 May 2016
Appointed Date: 06 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
HEATHFIELD, Paul
Resigned: 23 May 2016
Appointed Date: 06 October 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Christopher David Evans
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CARTRIDGE WORLD (TAMWORTH) LIMITED Events

02 Mar 2017
Termination of appointment of Paul Heathfield as a secretary on 28 February 2017
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Jun 2016
Termination of appointment of Paul Heathfield as a director on 23 May 2016
02 Jun 2016
Appointment of Mr Paul Heathfield as a secretary on 23 May 2016
02 Jun 2016
Termination of appointment of Wendy Elizabeth Heathfield as a secretary on 23 May 2016
...
... and 30 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
06 Oct 2003
Incorporation

CARTRIDGE WORLD (TAMWORTH) LIMITED Charges

22 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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