ASH TREES HOLDINGS (CARNFORTH) LIMITED
CARNFORTH

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Company number 10672775
Status Active
Incorporation Date 15 March 2017
Company Type Private Limited Company
Address ASH TREES SURGERY, MARKET STREET, CARNFORTH, LANCASHIRE, UNITED KINGDOM, LA5 9JU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 106727750001, created on 22 May 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for David Wrigley on 2 May 2017. The most likely internet sites of ASH TREES HOLDINGS (CARNFORTH) LIMITED are www.ashtreesholdingscarnforth.co.uk, and www.ash-trees-holdings-carnforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Ash Trees Holdings Carnforth Limited is a Private Limited Company. The company registration number is 10672775. Ash Trees Holdings Carnforth Limited has been working since 15 March 2017. The present status of the company is Active. The registered address of Ash Trees Holdings Carnforth Limited is Ash Trees Surgery Market Street Carnforth Lancashire United Kingdom La5 9ju. . BAKER, Anna, Dr is a Director of the company. CHEUNG, David, Dr is a Director of the company. COLDWELL, Christopher Hugh, Dr is a Director of the company. GRENFELL, Rowena, Dr is a Director of the company. HOBBS, George, Dr is a Director of the company. KNOX, Andrew, Dr is a Director of the company. THOMAS, Helen, Dr is a Director of the company. WADESON, Paul, Dr is a Director of the company. WICKENDEN, Gillian, Dr is a Director of the company. WOODBRIDGE, Michael, Dr is a Director of the company. WRIGLEY, David George, Dr is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BAKER, Anna, Dr
Appointed Date: 15 March 2017
49 years old

Director
CHEUNG, David, Dr
Appointed Date: 15 March 2017
52 years old

Director
COLDWELL, Christopher Hugh, Dr
Appointed Date: 15 March 2017
43 years old

Director
GRENFELL, Rowena, Dr
Appointed Date: 15 March 2017
63 years old

Director
HOBBS, George, Dr
Appointed Date: 15 March 2017
58 years old

Director
KNOX, Andrew, Dr
Appointed Date: 15 March 2017
45 years old

Director
THOMAS, Helen, Dr
Appointed Date: 15 March 2017
44 years old

Director
WADESON, Paul, Dr
Appointed Date: 15 March 2017
51 years old

Director
WICKENDEN, Gillian, Dr
Appointed Date: 15 March 2017
63 years old

Director
WOODBRIDGE, Michael, Dr
Appointed Date: 15 March 2017
58 years old

Director
WRIGLEY, David George, Dr
Appointed Date: 15 March 2017
56 years old

Persons With Significant Control

Dr David Cheung
Notified on: 15 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ASH TREES HOLDINGS (CARNFORTH) LIMITED Events

24 May 2017
Registration of charge 106727750001, created on 22 May 2017
23 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 May 2017
Director's details changed for David Wrigley on 2 May 2017
02 May 2017
Director's details changed for Michael Woodbridge on 2 May 2017
02 May 2017
Director's details changed for Gillian Wickenden on 2 May 2017
...
... and 3 more events
02 May 2017
Director's details changed for Rowena Grenfell on 2 May 2017
02 May 2017
Director's details changed for David Cheung on 2 May 2017
02 May 2017
Director's details changed for Christopher Hugh Caldwell on 2 May 2017
02 May 2017
Director's details changed for Anna Barker on 2 May 2017
15 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-15
  • GBP 1

ASH TREES HOLDINGS (CARNFORTH) LIMITED Charges

22 May 2017
Charge code 1067 2775 0001
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner, all fixtures…