CARRAWAY FINANCE LTD
NEWCASTLE UPON TYNE GW INVESTMENTS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3AE
Company number 04121219
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address NELSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE JESMOND, NEWCASTLE UPON TYNE, NE2 3AE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 June 2016 GBP 6,400,001 . The most likely internet sites of CARRAWAY FINANCE LTD are www.carrawayfinance.co.uk, and www.carraway-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Carraway Finance Ltd is a Private Limited Company. The company registration number is 04121219. Carraway Finance Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Carraway Finance Ltd is Nelson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Ne2 3ae. . MCDONNELL, Kerry Louise is a Secretary of the company. DAWSON, Alan Gordon is a Director of the company. WYLIE, Andrew William Graham is a Director of the company. Secretary WALKER, Andrew Kirk has been resigned. Director GRAHAM, Alan has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MCDONNELL, Kerry Louise
Appointed Date: 01 November 2004
Director
DAWSON, Alan Gordon
Appointed Date: 19 January 2015
67 years old
Director
WYLIE, Andrew William Graham
Appointed Date: 07 December 2000
66 years old

Resigned Directors

Secretary
WALKER, Andrew Kirk
Resigned: 01 November 2004
Appointed Date: 07 December 2000
Director
GRAHAM, Alan
Resigned: 01 December 2012
Appointed Date: 28 February 2001
69 years old

Persons With Significant Control

Wylie Childrens Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARRAWAY FINANCE LTD Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jul 2016
Micro company accounts made up to 31 December 2015
25 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 6,400,001
04 May 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 6,200,001
22 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 6,000,001
...
... and 46 more events
13 Dec 2002
Return made up to 07/12/02; full list of members
08 Oct 2002
Total exemption full accounts made up to 31 December 2001
04 Jan 2002
Return made up to 07/12/01; full list of members
07 Mar 2001
New director appointed
07 Dec 2000
Incorporation

Similar Companies

CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED CARRAWAY BELFAST VENTURES LIMITED PARTNERSHIP CARRAWAY FITZGERALD LIMITED CARRAWAY GUILDFORD GENERAL PARTNER LIMITED CARRAWAY GUILDFORD LIMITED PARTNERSHIP CARRAWAY LIMITED CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED