CARTER DAVIS UK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 07527346
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20,000 . The most likely internet sites of CARTER DAVIS UK LIMITED are www.carterdavisuk.co.uk, and www.carter-davis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Davis Uk Limited is a Private Limited Company. The company registration number is 07527346. Carter Davis Uk Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Carter Davis Uk Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . QUEUNIEZ, Myriam Anne Michelle is a Director of the company. WANT, Patrick is a Director of the company. Director ISHERWOOD, Kevin Ernest has been resigned. Director MOSTUE, Richard Eugene has been resigned. The company operates in "Financial management".


Current Directors

Director
QUEUNIEZ, Myriam Anne Michelle
Appointed Date: 29 October 2015
59 years old
Director
WANT, Patrick
Appointed Date: 11 February 2014
56 years old

Resigned Directors

Director
ISHERWOOD, Kevin Ernest
Resigned: 04 February 2014
Appointed Date: 27 February 2013
73 years old
Director
MOSTUE, Richard Eugene
Resigned: 27 February 2013
Appointed Date: 11 February 2011
81 years old

Persons With Significant Control

Myriam Anne Michelle Queuniez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Want
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER DAVIS UK LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20,000
12 Dec 2015
Particulars of variation of rights attached to shares
10 Dec 2015
Change of share class name or designation
...
... and 24 more events
27 Feb 2013
Appointment of Mr Kevin Ernest Isherwood as a director
17 Jul 2012
Resolutions
  • RES13 ‐ Subdivision of share cap 05/07/2012
04 Jul 2012
Total exemption small company accounts made up to 29 February 2012
15 May 2012
Annual return made up to 11 February 2012 with full list of shareholders
11 Feb 2011
Incorporation

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