CARPETWORLD (SOUTHERN) LIMITED
EPSOM BEDS 'N' TREADS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 8EX

Company number 04166846
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 45-51 WATERLOO ROAD, EPSOM, SURREY, KT19 8EX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Secretary's details changed for Janet Lucas on 10 February 2017; Director's details changed for Janet Lucas on 10 February 2017. The most likely internet sites of CARPETWORLD (SOUTHERN) LIMITED are www.carpetworldsouthern.co.uk, and www.carpetworld-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpetworld Southern Limited is a Private Limited Company. The company registration number is 04166846. Carpetworld Southern Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Carpetworld Southern Limited is 45 51 Waterloo Road Epsom Surrey Kt19 8ex. The company`s financial liabilities are £112.33k. It is £13.74k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £120.66k, which is £-15.72k against last year. LUCAS, Janet is a Secretary of the company. LUCAS, Christopher Stanley is a Director of the company. LUCAS, Janet is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


carpetworld (southern) Key Finiance

LIABILITIES £112.33k
+13%
CASH £0.06k
TOTAL ASSETS £120.66k
-12%
All Financial Figures

Current Directors

Secretary
LUCAS, Janet
Appointed Date: 23 February 2001
Director
LUCAS, Christopher Stanley
Appointed Date: 23 February 2001
73 years old
Director
LUCAS, Janet
Appointed Date: 18 August 2009
74 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Christopher Stanley Lucas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Lucas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPETWORLD (SOUTHERN) LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Feb 2017
Secretary's details changed for Janet Lucas on 10 February 2017
10 Feb 2017
Director's details changed for Janet Lucas on 10 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
...
... and 36 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
23 Feb 2001
Incorporation

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