CARVER DESIGN LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE

Company number 05984711
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of CARVER DESIGN LIMITED are www.carverdesign.co.uk, and www.carver-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carver Design Limited is a Private Limited Company. The company registration number is 05984711. Carver Design Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Carver Design Limited is The Coach House The Square Sawbridgeworth Hertfordshire Cm21 9ae. . HOUSTON, Dori Marion is a Secretary of the company. HOUSTON, Kenneth Alexander is a Director of the company. Secretary HOUSTON, Kenneth Alexander has been resigned. Director HOUSTON, Dori Marion has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOUSTON, Dori Marion
Appointed Date: 10 November 2006
Director
HOUSTON, Kenneth Alexander
Appointed Date: 10 November 2006
60 years old

Resigned Directors

Secretary
HOUSTON, Kenneth Alexander
Resigned: 10 November 2006
Appointed Date: 01 November 2006
Director
HOUSTON, Dori Marion
Resigned: 10 November 2006
Appointed Date: 01 November 2006
51 years old

Persons With Significant Control

Mr Kenneth Alexander Houston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARVER DESIGN LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 19 more events
10 Dec 2006
Director resigned
10 Dec 2006
Secretary resigned
10 Dec 2006
New secretary appointed
10 Dec 2006
New director appointed
01 Nov 2006
Incorporation

CARVER DESIGN LIMITED Charges

26 June 2007
A standard security which was presented for registration in scotland on 03 august 2007 and
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Subjects at 12 oakbank drive barrhead glasgow.

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