CARTERS CAR CARE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 04603622
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200 . The most likely internet sites of CARTERS CAR CARE LIMITED are www.carterscarcare.co.uk, and www.carters-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Carters Car Care Limited is a Private Limited Company. The company registration number is 04603622. Carters Car Care Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Carters Car Care Limited is Allan G Hill Partners Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. . WESTWOOD, Daphne is a Secretary of the company. WESTWOOD, Daphne is a Director of the company. WESTWOOD, Keith Hubert is a Director of the company. WESTWOOD, Kirk Roy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WESTWOOD, Daphne
Appointed Date: 28 November 2002
Director
WESTWOOD, Daphne
Appointed Date: 28 November 2002
90 years old
Director
WESTWOOD, Keith Hubert
Appointed Date: 28 November 2002
89 years old
Director
WESTWOOD, Kirk Roy
Appointed Date: 28 November 2002
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Keith Hubert Westwood
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Daphne Westwood
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kirk Roy Westwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTERS CAR CARE LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
...
... and 35 more events
27 Jun 2003
New secretary appointed;new director appointed
07 Dec 2002
Registered office changed on 07/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
28 Nov 2002
Incorporation

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