WHEATSHEAF CARLETON LTD
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3DJ

Company number 04394111
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address MR W BIRD, WHEATSHEAF HOUSE PARK LANE, CARLETON, SKIPTON, NORTH YORKSHIRE, BD23 3DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WHEATSHEAF CARLETON LTD are www.wheatsheafcarleton.co.uk, and www.wheatsheaf-carleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cononley Rail Station is 2.2 miles; to Gargrave Rail Station is 3.6 miles; to Steeton & Silsden Rail Station is 5 miles; to Colne Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatsheaf Carleton Ltd is a Private Limited Company. The company registration number is 04394111. Wheatsheaf Carleton Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Wheatsheaf Carleton Ltd is Mr W Bird Wheatsheaf House Park Lane Carleton Skipton North Yorkshire Bd23 3dj. . SIMPSON, Richard Daniel is a Secretary of the company. BIRD, William Simon Drury is a Director of the company. Secretary BEECH, Michael John has been resigned. Secretary BIRD, Penelope has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BIRD, William Simon Drury has been resigned. Director SMITH, Gary Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMPSON, Richard Daniel
Appointed Date: 03 February 2011
Director
BIRD, William Simon Drury
Appointed Date: 13 March 2002
57 years old

Resigned Directors

Secretary
BEECH, Michael John
Resigned: 03 February 2011
Appointed Date: 05 January 2007
Secretary
BIRD, Penelope
Resigned: 05 January 2007
Appointed Date: 13 March 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
BIRD, William Simon Drury
Resigned: 12 March 2007
Appointed Date: 01 February 2006
57 years old
Director
SMITH, Gary Paul
Resigned: 01 February 2005
Appointed Date: 13 March 2002
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

WHEATSHEAF CARLETON LTD Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
05 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Mar 2002
Incorporation

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