Company number 09995845
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address UNIT 1, CARLTON MILLS, HIRST ROAD, DEWSBURY, WEST YORKSHIRE, ENGLAND, WF13 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Registered office address changed from 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT England to Unit 1, Carlton Mills Hirst Road Dewsbury West Yorkshire WF13 2AD on 8 June 2016. The most likely internet sites of CARLTON WAREHOUSE LTD are www.carltonwarehouse.co.uk, and www.carlton-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Leeds Rail Station is 7.7 miles; to Bradford Interchange Rail Station is 8.1 miles; to Bradford Forster Square Rail Station is 8.5 miles; to Brockholes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Warehouse Ltd is a Private Limited Company.
The company registration number is 09995845. Carlton Warehouse Ltd has been working since 09 February 2016.
The present status of the company is Active. The registered address of Carlton Warehouse Ltd is Unit 1 Carlton Mills Hirst Road Dewsbury West Yorkshire England Wf13 2ad. . DAAWIE, Yusuf Adam is a Director of the company. Director KADUJI, Sajid has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KADUJI, Sajid
Resigned: 09 February 2016
Appointed Date: 09 February 2016
43 years old
Persons With Significant Control
Mr Yusuf Adam Daawie
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Asma Daawie
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON WAREHOUSE LTD Events
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Jun 2016
Registered office address changed from 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT England to Unit 1, Carlton Mills Hirst Road Dewsbury West Yorkshire WF13 2AD on 8 June 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Registered office address changed from 9 Leach Street Bolton BL3 6SD United Kingdom to 31 Carlton Road Carlton Road Dewsbury West Yorkshire WF13 2AT on 11 February 2016
11 Feb 2016
Appointment of Mr Yusuf Adam Daawie as a director on 9 February 2016
09 Feb 2016
Termination of appointment of Sajid Kaduji as a director on 9 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09