CARTERHAUGH LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9JZ
Company number 05269882
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address HARROW FARM, TUXFORD ROAD BOUGHTON, NEWARK, NOTTINGHAMSHIRE, NG22 9JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARTERHAUGH LIMITED are www.carterhaugh.co.uk, and www.carterhaugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Retford Rail Station is 7.7 miles; to Worksop Rail Station is 9.1 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carterhaugh Limited is a Private Limited Company. The company registration number is 05269882. Carterhaugh Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Carterhaugh Limited is Harrow Farm Tuxford Road Boughton Newark Nottinghamshire Ng22 9jz. . HEATHCOTE, David is a Secretary of the company. HEATHCOTE, Carmel is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HEATHCOTE, David has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEATHCOTE, David
Appointed Date: 23 December 2004
Director
HEATHCOTE, Carmel
Appointed Date: 23 December 2004
67 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 December 2004
Appointed Date: 26 October 2004
Director
HEATHCOTE, David
Resigned: 24 July 2007
Appointed Date: 23 December 2004
73 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mrs Carmel Heathcote
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Heathcote
Notified on: 26 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTERHAUGH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
13 Jan 2005
Registered office changed on 13/01/05 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
26 Oct 2004
Incorporation

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