CARLISLE WAREHOUSING LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT

Company number 01885949
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address 1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Howard Frederick Parsons as a director on 5 April 2016. The most likely internet sites of CARLISLE WAREHOUSING LIMITED are www.carlislewarehousing.co.uk, and www.carlisle-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Carlisle Warehousing Limited is a Private Limited Company. The company registration number is 01885949. Carlisle Warehousing Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of Carlisle Warehousing Limited is 1 St Marys Street Ross On Wye Herefordshire Hr9 5ht. . PARSONS, Howard Frederick is a Secretary of the company. LEACH, Anthony John is a Director of the company. PARSONS, Howard Frederick is a Director of the company. WHITTALL, Mary Cecilia Alice is a Director of the company. Secretary WHITTALL, Mary Cecilia Alice has been resigned. Director WHITTALL, Raymond Frank has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PARSONS, Howard Frederick
Appointed Date: 30 September 2005
Director
LEACH, Anthony John
Appointed Date: 04 July 2006
98 years old
Director
PARSONS, Howard Frederick
Appointed Date: 05 April 2016
73 years old
Director
WHITTALL, Mary Cecilia Alice

84 years old

Resigned Directors

Secretary
WHITTALL, Mary Cecilia Alice
Resigned: 30 September 2005
Director
WHITTALL, Raymond Frank
Resigned: 10 September 2005
101 years old

Persons With Significant Control

Mr Anthony John Leach
Notified on: 6 April 2017
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Frederick Parsons
Notified on: 6 April 2017
73 years old
Nature of control: Has significant influence or control

CARLISLE WAREHOUSING LIMITED Events

11 May 2017
Confirmation statement made on 16 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Appointment of Mr Howard Frederick Parsons as a director on 5 April 2016
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 250,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
12 Feb 1987
Accounts for a small company made up to 31 March 1986
18 Apr 1986
Annual return made up to 27/03/86
28 Mar 1985
Memorandum and Articles of Association
13 Mar 1985
Company name changed\certificate issued on 13/03/85
14 Feb 1985
Incorporation

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