Company number 02411566
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address 38/42 HOLBROOK LANE, VIA KINGSWOOD CLOSE, HOLBROOKS, COVENTRY, ENGLAND, CV6 4AB
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Unit 8 Rowleys Green Ind Estate Rowleys Green Coventry CV6 6AN to 38/42 Holbrook Lane via Kingswood Close, Holbrooks Coventry CV6 4AB on 12 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CURLYWIRL LIMITED are www.curlywirl.co.uk, and www.curlywirl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Curlywirl Limited is a Private Limited Company.
The company registration number is 02411566. Curlywirl Limited has been working since 07 August 1989.
The present status of the company is Active. The registered address of Curlywirl Limited is 38 42 Holbrook Lane Via Kingswood Close Holbrooks Coventry England Cv6 4ab. . MOORE, Liam is a Secretary of the company. MOORE, Kevin Frederick is a Director of the company. MOORE, Liam is a Director of the company. Secretary MOORE, Jacqueline Anne has been resigned. Director MOORE, Jacqueline Anne has been resigned. Director MOORE, Kevin Frederick has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Frederick Moore
Notified on: 2 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Liam Moore
Notified on: 2 October 2016
51 years old
Nature of control: Has significant influence or control
CURLYWIRL LIMITED Events
12 Oct 2016
Registered office address changed from Unit 8 Rowleys Green Ind Estate Rowleys Green Coventry CV6 6AN to 38/42 Holbrook Lane via Kingswood Close, Holbrooks Coventry CV6 4AB on 12 October 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Registered office changed on 25/01/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
13 Nov 1989
Memorandum and Articles of Association
13 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 jobs lane, coventry, west midlands t/no WM586341…
18 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 chamberlaine street, bedworth, warwickshire. By way of…
7 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 13 rowleys green industrial estate…
12 March 1998
Legal charge
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8, rowleys green industrial estate, coventry, west…