CARPETWISE (EUROPE) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 02839255
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address C/O HAYSOM SILVERTON, CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1JL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CARPETWISE (EUROPE) LIMITED are www.carpetwiseeurope.co.uk, and www.carpetwise-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Carpetwise Europe Limited is a Private Limited Company. The company registration number is 02839255. Carpetwise Europe Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Carpetwise Europe Limited is C O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks Mk9 1jl. The company`s financial liabilities are £3.48k. It is £2.32k against last year. The cash in hand is £75.51k. It is £10.08k against last year. And the total assets are £119.38k, which is £2.37k against last year. MACGREGOR, Rebecca Margaret is a Director of the company. MACGREGOR, Ross Charles is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary STUART, Paul Whitby has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director STUART, Linda Margaret has been resigned. Director STUART, Paul Whitby has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


carpetwise (europe) Key Finiance

LIABILITIES £3.48k
+198%
CASH £75.51k
+15%
TOTAL ASSETS £119.38k
+2%
All Financial Figures

Current Directors

Director
MACGREGOR, Rebecca Margaret
Appointed Date: 01 November 2014
48 years old
Director
MACGREGOR, Ross Charles
Appointed Date: 01 November 2014
52 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Secretary
STUART, Paul Whitby
Resigned: 01 November 2014
Appointed Date: 26 July 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
STUART, Linda Margaret
Resigned: 01 November 2014
Appointed Date: 26 July 1993
74 years old
Director
STUART, Paul Whitby
Resigned: 01 November 2014
Appointed Date: 26 July 1993
73 years old

Persons With Significant Control

Mrs Rebecca Margaret Macgregor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Charles Macgregor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPETWISE (EUROPE) LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
09 Sep 1993
New secretary appointed;new director appointed
09 Sep 1993
New director appointed
24 Aug 1993
Secretary resigned
24 Aug 1993
Director resigned
26 Jul 1993
Incorporation

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