CASTLE CARPET WAREHOUSE LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 07037170
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address BANKS HOUSE, 1 PARADISE STREET, RHYL, DENBIGHSHIRE, LL18 3LW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of CASTLE CARPET WAREHOUSE LIMITED are www.castlecarpetwarehouse.co.uk, and www.castle-carpet-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Carpet Warehouse Limited is a Private Limited Company. The company registration number is 07037170. Castle Carpet Warehouse Limited has been working since 10 October 2009. The present status of the company is Active. The registered address of Castle Carpet Warehouse Limited is Banks House 1 Paradise Street Rhyl Denbighshire Ll18 3lw. . FLETCHER, Stephen is a Secretary of the company. FLETCHER, Stephen is a Director of the company. WILSON, Gaynor Wilma is a Director of the company. Director WILSON, John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FLETCHER, Stephen
Appointed Date: 10 October 2009
Director
FLETCHER, Stephen
Appointed Date: 10 October 2009
54 years old
Director
WILSON, Gaynor Wilma
Appointed Date: 06 November 2009
61 years old

Resigned Directors

Director
WILSON, John
Resigned: 03 November 2009
Appointed Date: 10 October 2009
54 years old

Persons With Significant Control

Mr Stephen Fletcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CARPET WAREHOUSE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 9 more events
16 Nov 2010
Annual return made up to 10 October 2010 with full list of shareholders
30 Jun 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
06 Nov 2009
Appointment of Mrs Gaynor Wilma Wilson as a director
06 Nov 2009
Termination of appointment of John Wilson as a director
10 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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