CARFORD DEVELOPMENTS LIMITED
HARROW WHISPERING ANGEL (CLOTHING) LTD

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Company number 08649164
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of CARFORD DEVELOPMENTS LIMITED are www.carforddevelopments.co.uk, and www.carford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carford Developments Limited is a Private Limited Company. The company registration number is 08649164. Carford Developments Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Carford Developments Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . PEAKS, Mary Caroline is a Director of the company. PEAKS, Stephen Alec is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PEAKS, Mary Caroline
Appointed Date: 13 August 2013
59 years old
Director
PEAKS, Stephen Alec
Appointed Date: 13 August 2013
62 years old

Persons With Significant Control

Mrs Mary Caroline Peaks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alec Peaks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARFORD DEVELOPMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
26 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
15 May 2015
Micro company accounts made up to 31 August 2014
...
... and 1 more events
03 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
19 Dec 2013
Company name changed whispering angel (clothing) LTD\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
03 Dec 2013
Change of name notice
04 Sep 2013
Statement of capital following an allotment of shares on 26 August 2013
  • GBP 1,000
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARFORD DEVELOPMENTS LIMITED Charges

5 May 2015
Charge code 0864 9164 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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