CARLTON TOWERS (WRYTHE GREEN) LIMITED
NEW MALDEN

Hellopages » Greater London » Merton » KT3 6QQ

Company number 00850466
Status Active
Incorporation Date 28 May 1965
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
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 one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Sheila Love as a director on 1 May 2016. The most likely internet sites of CARLTON TOWERS (WRYTHE GREEN) LIMITED are www.carltontowerswrythegreen.co.uk, and www.carlton-towers-wrythe-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Carlton Towers Wrythe Green Limited is a Private Limited Company. The company registration number is 00850466. Carlton Towers Wrythe Green Limited has been working since 28 May 1965. The present status of the company is Active. The registered address of Carlton Towers Wrythe Green Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. PEEL, Joan Evelyn is a Director of the company. WEATHERLAKE, Samuel Henry is a Director of the company. WRIGHT, Bruce Carlton is a Director of the company. Secretary CORDEN, Andrew John has been resigned. Secretary HEMPHREY, Linda has been resigned. Secretary JONES, Audrey Elizabeth has been resigned. Secretary PEEL, Joan Evelyn has been resigned. Secretary REMMER, Caroline Michelle has been resigned. Director BABINGTON, Brian Roderick has been resigned. Director BABINGTON, Brian Roderick has been resigned. Director BEATON, Barry Leonard has been resigned. Director CORNWELL, Andrew Richard has been resigned. Director COULT, Maurine Mymia has been resigned. Director DHILLON, Daljinder Singh has been resigned. Director FLOWER, Audrey Elizabeth has been resigned. Director GREEN, Michael George has been resigned. Director HEMPHREY, Linda has been resigned. Director HEMPHREY, Linda has been resigned. Director HITCHINS, Constance Mary has been resigned. Director JONES, Audrey Elizabeth has been resigned. Director JONES, Royston Albert has been resigned. Director LAMBERTH, Elaine Vivian has been resigned. Director LAMBERTH, Elaine Vivian has been resigned. Director LEWIS, Anne has been resigned. Director LOVE, Sheila has been resigned. Director MAZZA, Renato has been resigned. Director MEWES, Joseph has been resigned. Director MYERS, Agatha Petronella has been resigned. Director RAMSBOTTOM, Peter Arthur has been resigned. Director RAMSBOTTOM, Peter Arthur has been resigned. Director RAVETTO, Marc Peter, Dr has been resigned. Director REMMER, Caroline Michelle has been resigned. Director SHELLIM, Arthur Jonathan has been resigned. Director WESTOVER, John David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 September 2015
Director
PEEL, Joan Evelyn
Appointed Date: 09 November 1999
90 years old
Director
WEATHERLAKE, Samuel Henry
Appointed Date: 18 May 2015
43 years old
Director
WRIGHT, Bruce Carlton
Appointed Date: 18 May 2015
76 years old

Resigned Directors

Secretary
CORDEN, Andrew John
Resigned: 01 September 2015
Appointed Date: 22 March 2010
Secretary
HEMPHREY, Linda
Resigned: 26 October 2000
Appointed Date: 04 July 1997
Secretary
JONES, Audrey Elizabeth
Resigned: 30 July 1993
Secretary
PEEL, Joan Evelyn
Resigned: 22 March 2010
Appointed Date: 26 October 2000
Secretary
REMMER, Caroline Michelle
Resigned: 16 October 1997
Appointed Date: 23 September 1993
Director
BABINGTON, Brian Roderick
Resigned: 04 September 2006
Appointed Date: 17 November 2001
91 years old
Director
BABINGTON, Brian Roderick
Resigned: 02 July 1992
91 years old
Director
BEATON, Barry Leonard
Resigned: 15 August 2005
Appointed Date: 05 August 2002
65 years old
Director
CORNWELL, Andrew Richard
Resigned: 13 September 1995
Appointed Date: 30 July 1993
53 years old
Director
COULT, Maurine Mymia
Resigned: 14 May 1999
Appointed Date: 02 July 1992
98 years old
Director
DHILLON, Daljinder Singh
Resigned: 02 July 1997
Appointed Date: 02 July 1992
60 years old
Director
FLOWER, Audrey Elizabeth
Resigned: 02 April 1993
Director
GREEN, Michael George
Resigned: 02 July 1992
69 years old
Director
HEMPHREY, Linda
Resigned: 29 March 2008
Appointed Date: 15 August 2005
73 years old
Director
HEMPHREY, Linda
Resigned: 26 October 2000
Appointed Date: 04 July 1997
73 years old
Director
HITCHINS, Constance Mary
Resigned: 02 July 1992
118 years old
Director
JONES, Audrey Elizabeth
Resigned: 30 July 1993
91 years old
Director
JONES, Royston Albert
Resigned: 18 February 2008
Appointed Date: 15 November 2001
90 years old
Director
LAMBERTH, Elaine Vivian
Resigned: 10 October 2012
Appointed Date: 15 August 2005
69 years old
Director
LAMBERTH, Elaine Vivian
Resigned: 14 May 1999
Appointed Date: 02 July 1992
69 years old
Director
LEWIS, Anne
Resigned: 18 May 2015
Appointed Date: 18 February 2008
54 years old
Director
LOVE, Sheila
Resigned: 01 May 2016
Appointed Date: 05 August 2002
92 years old
Director
MAZZA, Renato
Resigned: 16 September 1994
62 years old
Director
MEWES, Joseph
Resigned: 30 November 2001
Appointed Date: 04 July 1997
71 years old
Director
MYERS, Agatha Petronella
Resigned: 09 November 1999
Appointed Date: 04 July 1997
104 years old
Director
RAMSBOTTOM, Peter Arthur
Resigned: 22 March 2010
Appointed Date: 04 September 2006
73 years old
Director
RAMSBOTTOM, Peter Arthur
Resigned: 15 August 2005
Appointed Date: 04 July 1997
73 years old
Director
RAVETTO, Marc Peter, Dr
Resigned: 04 January 2003
Appointed Date: 04 July 1997
58 years old
Director
REMMER, Caroline Michelle
Resigned: 04 July 1997
Appointed Date: 04 July 1997
55 years old
Director
SHELLIM, Arthur Jonathan
Resigned: 09 March 2009
Appointed Date: 05 August 2002
78 years old
Director
WESTOVER, John David
Resigned: 02 February 1993
Appointed Date: 04 October 1991
79 years old

CARLTON TOWERS (WRYTHE GREEN) LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Jun 2016
Termination of appointment of Sheila Love as a director on 1 May 2016
05 Jan 2016
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8.25
...
... and 109 more events
11 Nov 1987
Return made up to 18/06/87; full list of members
11 Apr 1987
Full accounts made up to 31 March 1986
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Registered office changed on 03/09/86 from: 105 carlton towers north street carshalton surrey SM5 2EH
29 Aug 1986
Return made up to 10/07/86; full list of members

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