CARDEN GROUP LIMITED
WARRINGTON BRAND NEW CO (327) LIMITED

Hellopages » Cheshire » Halton » WA7 3BD

Company number 05876712
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address BRIDGEMERE HOUSE, CHESTER ROAD PRESTON BROOK, WARRINGTON, CHESHIRE, WA7 3BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Mr Ashley Martin Lewis on 1 January 2016; Director's details changed for Mr Stephen Peter Morgan on 1 January 2016. The most likely internet sites of CARDEN GROUP LIMITED are www.cardengroup.co.uk, and www.carden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Carden Group Limited is a Private Limited Company. The company registration number is 05876712. Carden Group Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Carden Group Limited is Bridgemere House Chester Road Preston Brook Warrington Cheshire Wa7 3bd. . LEWIS, Ashley Martin is a Secretary of the company. LEWIS, Ashley Martin is a Director of the company. MARSDEN, Peter is a Director of the company. MORGAN, Stephen Peter is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director FAIRCLOUGH, Vincent William has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEWIS, Ashley Martin
Appointed Date: 15 August 2006
Director
LEWIS, Ashley Martin
Appointed Date: 15 August 2006
69 years old
Director
MARSDEN, Peter
Appointed Date: 08 December 2015
47 years old
Director
MORGAN, Stephen Peter
Appointed Date: 15 August 2006
73 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 15 August 2006
Appointed Date: 14 July 2006
Director
FAIRCLOUGH, Vincent William
Resigned: 31 December 2015
Appointed Date: 15 August 2006
75 years old
Director
THOMPSON, Alan Christopher
Resigned: 15 August 2006
Appointed Date: 14 July 2006
76 years old

Persons With Significant Control

Mr Stephen Peter Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARDEN GROUP LIMITED Events

15 Sep 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Secretary's details changed for Mr Ashley Martin Lewis on 1 January 2016
27 Jul 2016
Director's details changed for Mr Stephen Peter Morgan on 1 January 2016
27 Jul 2016
Director's details changed for Mr Ashley Martin Lewis on 1 January 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 26 more events
29 Aug 2006
Secretary resigned
29 Aug 2006
New secretary appointed;new director appointed
29 Aug 2006
New director appointed
09 Aug 2006
Company name changed brand new co (327) LIMITED\certificate issued on 09/08/06
14 Jul 2006
Incorporation

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