CARLING WEIR & CO. LIMITED
LONDON

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Company number 04347665
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 7 NOEL ROAD, ISLINGTON, LONDON, N1 8HQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 . The most likely internet sites of CARLING WEIR & CO. LIMITED are www.carlingweirco.co.uk, and www.carling-weir-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carling Weir Co Limited is a Private Limited Company. The company registration number is 04347665. Carling Weir Co Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Carling Weir Co Limited is 7 Noel Road Islington London N1 8hq. The company`s financial liabilities are £22.5k. It is £4.44k against last year. The cash in hand is £20.02k. It is £17.75k against last year. And the total assets are £54.06k, which is £14.83k against last year. WEIR, Brendan is a Secretary of the company. CARLING, Frank is a Director of the company. WEIR, Brendan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


carling weir & co. Key Finiance

LIABILITIES £22.5k
+24%
CASH £20.02k
+783%
TOTAL ASSETS £54.06k
+37%
All Financial Figures

Current Directors

Secretary
WEIR, Brendan
Appointed Date: 04 January 2002
Director
CARLING, Frank
Appointed Date: 04 January 2002
77 years old
Director
WEIR, Brendan
Appointed Date: 04 January 2002
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Brendan Weir
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Frank Carling
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLING WEIR & CO. LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 30 more events
27 Jan 2002
New secretary appointed
16 Jan 2002
Secretary resigned
16 Jan 2002
Director resigned
16 Jan 2002
Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Jan 2002
Incorporation

CARLING WEIR & CO. LIMITED Charges

7 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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