CARWOOD VAN KAPPEL LIMITED
COVENTRY CARWOOD DIESEL SYSTEMS LIMITED CVK LIMITED

Hellopages » West Midlands » Coventry » CV3 2RQ
Company number 07349815
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 23 HERALD WAY, BINLEY, COVENTRY, WARWICKSHIRE, CV3 2RQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; RP04 CS01 second filing CS01 18/08/2016 information about people with significant control; Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 . The most likely internet sites of CARWOOD VAN KAPPEL LIMITED are www.carwoodvankappel.co.uk, and www.carwood-van-kappel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Carwood Van Kappel Limited is a Private Limited Company. The company registration number is 07349815. Carwood Van Kappel Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Carwood Van Kappel Limited is 23 Herald Way Binley Coventry Warwickshire Cv3 2rq. . POND, Nigel Walter is a Secretary of the company. POND, Nigel Walter is a Director of the company. Secretary GRAHAM, Andrew James has been resigned. Director GRAHAM, Andrew James has been resigned. Director PARSONSON, Simon Robert has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
POND, Nigel Walter
Appointed Date: 08 September 2015
Director
POND, Nigel Walter
Appointed Date: 08 September 2015
55 years old

Resigned Directors

Secretary
GRAHAM, Andrew James
Resigned: 08 September 2015
Appointed Date: 18 August 2010
Director
GRAHAM, Andrew James
Resigned: 09 September 2015
Appointed Date: 18 August 2010
57 years old
Director
PARSONSON, Simon Robert
Resigned: 31 March 2015
Appointed Date: 18 August 2010
67 years old

Persons With Significant Control

Carwood Motor Units Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Van Kappel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARWOOD VAN KAPPEL LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 August 2016
30 Sep 2016
RP04 CS01 second filing CS01 18/08/2016 information about people with significant control
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
09 Mar 2016
Accounts for a dormant company made up to 31 August 2015
06 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 15 more events
27 Mar 2012
Change of name notice
16 Sep 2011
Annual return made up to 18 August 2011 with full list of shareholders
10 Feb 2011
Company name changed cvk LIMITED\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
10 Feb 2011
Change of name notice
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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