CARRINGTON WOOD LIMITED
NEW MALDEN HELPISSUES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4BH

Company number 03839453
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 173 HIGH STREET, NEW MALDEN, SURREY, KT3 4BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 5 December 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Shabir Gaffar as a secretary on 1 June 2016. The most likely internet sites of CARRINGTON WOOD LIMITED are www.carringtonwood.co.uk, and www.carrington-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Carrington Wood Limited is a Private Limited Company. The company registration number is 03839453. Carrington Wood Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Carrington Wood Limited is 173 High Street New Malden Surrey Kt3 4bh. The company`s financial liabilities are £0.5k. It is £-2.08k against last year. And the total assets are £53.61k, which is £-4.4k against last year. GAFFAR, Shabir is a Director of the company. Secretary B H SECRETARIES LIMITED has been resigned. Secretary FOUNTAIN HOUSE SECRETARIES LIMITED has been resigned. Secretary GAFFAR, Shabir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABOOBAKAR, Zeenat has been resigned. Director B H SECRETARIES LIMITED has been resigned. Director FOUNTAIN HOUSE SECRETARIES LIMITED has been resigned. Director GAFFAR, Shiraz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


carrington wood Key Finiance

LIABILITIES £0.5k
-81%
CASH n/a
TOTAL ASSETS £53.61k
-8%
All Financial Figures

Current Directors

Director
GAFFAR, Shabir
Appointed Date: 23 November 1999
58 years old

Resigned Directors

Secretary
B H SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 30 September 1999
Secretary
FOUNTAIN HOUSE SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 30 September 1999
Secretary
GAFFAR, Shabir
Resigned: 01 June 2016
Appointed Date: 23 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 10 September 1999
Director
ABOOBAKAR, Zeenat
Resigned: 01 June 2016
Appointed Date: 01 May 2010
42 years old
Director
B H SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 30 September 1999
41 years old
Director
FOUNTAIN HOUSE SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 30 September 1999
38 years old
Director
GAFFAR, Shiraz
Resigned: 01 May 2010
Appointed Date: 23 November 1999
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Shabir Gaffar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARRINGTON WOOD LIMITED Events

30 Mar 2017
Micro company accounts made up to 5 December 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Termination of appointment of Shabir Gaffar as a secretary on 1 June 2016
13 Sep 2016
Termination of appointment of Zeenat Aboobakar as a director on 1 June 2016
27 May 2016
Total exemption small company accounts made up to 5 December 2015
...
... and 53 more events
26 Oct 1999
New secretary appointed;new director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
10 Sep 1999
Incorporation

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