CARLSHEAD LIMITED
WETHERBY

Hellopages » North Yorkshire » Harrogate » LS22 4BJ

Company number 05219361
Status Active
Incorporation Date 1 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PADDOCK HOUSE FARM PADDOCK HOUSE LANE, SICKLINGHALL, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 4BJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Justine Fleur Gaunt as a secretary on 11 March 2016. The most likely internet sites of CARLSHEAD LIMITED are www.carlshead.co.uk, and www.carlshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Knaresborough Rail Station is 6.1 miles; to Cattal Rail Station is 7.8 miles; to Garforth Rail Station is 9.1 miles; to Leeds Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlshead Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05219361. Carlshead Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Carlshead Limited is Paddock House Farm Paddock House Lane Sicklinghall Wetherby West Yorkshire England Ls22 4bj. . GAUNT, Gareth Allon is a Director of the company. GAUNT, Marianne is a Director of the company. GAUNT, Robin Alexander Cyril is a Director of the company. Secretary GAUNT, Justine Fleur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GAUNT, Justine Fleur has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
GAUNT, Gareth Allon
Appointed Date: 01 September 2004
56 years old
Director
GAUNT, Marianne
Appointed Date: 01 September 2004
81 years old
Director
GAUNT, Robin Alexander Cyril
Appointed Date: 01 September 2004
86 years old

Resigned Directors

Secretary
GAUNT, Justine Fleur
Resigned: 11 March 2016
Appointed Date: 01 September 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
GAUNT, Justine Fleur
Resigned: 11 March 2016
Appointed Date: 01 September 2004
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Gareth Allon Gaunt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Marianne Gaunt
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Robin Alexander Cyril Gaunt
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CARLSHEAD LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Aug 2016
Termination of appointment of Justine Fleur Gaunt as a secretary on 11 March 2016
02 Aug 2016
Termination of appointment of Justine Fleur Gaunt as a director on 11 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
Registered office changed on 27/09/04 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2004
Incorporation

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