CARDERRY LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR13 5DJ
Company number 02786816
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address ASHFIELDS, STITCHENS HILL, MALVERN, WORCESTERSHIRE, WR13 5DJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of CARDERRY LIMITED are www.carderry.co.uk, and www.carderry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Colwall Rail Station is 5.9 miles; to Worcester Foregate Street Rail Station is 6.1 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carderry Limited is a Private Limited Company. The company registration number is 02786816. Carderry Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Carderry Limited is Ashfields Stitchens Hill Malvern Worcestershire Wr13 5dj. . WARBURTON, Anthony is a Secretary of the company. WARBURTON, Hazel Christine is a Director of the company. WARBURTON, Stephen Anthony Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WARBURTON, Anthony has been resigned. Director WARBURTON, Stephen Anthony Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WARBURTON, Anthony
Appointed Date: 17 February 1993
Director
WARBURTON, Hazel Christine
Appointed Date: 25 February 1993
74 years old
Director
WARBURTON, Stephen Anthony Henry
Appointed Date: 30 January 2006
51 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1993
Appointed Date: 04 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 February 1993
Appointed Date: 04 February 1993
35 years old
Director
WARBURTON, Anthony
Resigned: 25 February 1993
Appointed Date: 17 February 1993
79 years old
Director
WARBURTON, Stephen Anthony Henry
Resigned: 25 February 1993
Appointed Date: 17 February 1993
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Hazel Christine Warburton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARDERRY LIMITED Events

05 Mar 2017
Confirmation statement made on 4 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 52 more events
16 Mar 1993
Director resigned;new director appointed
11 Mar 1993
Registered office changed on 11/03/93 from: 710 whitchurch road cardiff CF4 3LY
11 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1993
Incorporation

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