GHW CARLTON LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0BZ

Company number 07701834
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 39 MAIN STREET, CARLTON, NUNEATON, CV13 0BZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 300,000 . The most likely internet sites of GHW CARLTON LTD are www.ghwcarlton.co.uk, and www.ghw-carlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Hinckley Rail Station is 7.6 miles; to Nuneaton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghw Carlton Ltd is a Private Limited Company. The company registration number is 07701834. Ghw Carlton Ltd has been working since 12 July 2011. The present status of the company is Active. The registered address of Ghw Carlton Ltd is 39 Main Street Carlton Nuneaton Cv13 0bz. . IGOE, Dawn Marie is a Director of the company. IGOE, James Francis is a Director of the company. IGOE, Paul is a Director of the company. Director MELAUGH, Mark John has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
IGOE, Dawn Marie
Appointed Date: 12 October 2011
60 years old
Director
IGOE, James Francis
Appointed Date: 12 July 2011
68 years old
Director
IGOE, Paul
Appointed Date: 04 August 2011
63 years old

Resigned Directors

Director
MELAUGH, Mark John
Resigned: 06 September 2011
Appointed Date: 06 September 2011
71 years old

Persons With Significant Control

Mr James Francis Igoe
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHW CARLTON LTD Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 300,000
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300,000
...
... and 8 more events
12 Sep 2011
Termination of appointment of Mark Melaugh as a director
06 Sep 2011
Appointment of Mr Mark John Melaugh as a director
04 Aug 2011
Appointment of Mr Paul Igoe as a director
12 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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