CARELANE LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9JW

Company number 03153150
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address WINTON PLACE, 16 BLACKHILLS, ESHER, SURREY, KT10 9JW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CARELANE LIMITED are www.carelane.co.uk, and www.carelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 6.8 miles; to Brentford Rail Station is 9.8 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carelane Limited is a Private Limited Company. The company registration number is 03153150. Carelane Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Carelane Limited is Winton Place 16 Blackhills Esher Surrey Kt10 9jw. . BANGS, Martin Graham is a Secretary of the company. SMITH, Marcela Marion is a Director of the company. Secretary FIELD, Michael Richard has been resigned. Secretary HAMILTON FIELD STRATEGIC PLANNING LIMITED has been resigned. Secretary KOOLHAAS-REVERS, Maria Jane has been resigned. Secretary SAWYER, Dawn Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Graham Francis has been resigned. Director WICKERSON, Susan Joan has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BANGS, Martin Graham
Appointed Date: 20 October 2009
Director
SMITH, Marcela Marion
Appointed Date: 26 June 2003
73 years old

Resigned Directors

Secretary
FIELD, Michael Richard
Resigned: 20 October 2009
Appointed Date: 23 March 2006
Secretary
HAMILTON FIELD STRATEGIC PLANNING LIMITED
Resigned: 23 March 2006
Appointed Date: 08 February 2005
Secretary
KOOLHAAS-REVERS, Maria Jane
Resigned: 25 June 2003
Appointed Date: 01 December 1998
Secretary
SAWYER, Dawn Elizabeth
Resigned: 01 December 1998
Appointed Date: 05 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1996
Appointed Date: 31 January 1996
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 08 February 2005
Appointed Date: 26 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1996
Appointed Date: 31 January 1996
Director
SMITH, Graham Francis
Resigned: 03 March 2005
Appointed Date: 26 June 2003
67 years old
Director
WICKERSON, Susan Joan
Resigned: 25 June 2003
Appointed Date: 05 February 1996
77 years old

Persons With Significant Control

Mrs Marcela Marion Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARELANE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 55 more events
22 Feb 1996
Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1996
New director appointed
22 Feb 1996
New secretary appointed
22 Feb 1996
Secretary resigned;director resigned
31 Jan 1996
Incorporation

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