Company number 05911754
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 373 STAMFORDHAM ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE5 2LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,000
. The most likely internet sites of WARDROBE AND CARR LIMITED are www.wardrobeandcarr.co.uk, and www.wardrobe-and-carr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Wardrobe and Carr Limited is a Private Limited Company.
The company registration number is 05911754. Wardrobe and Carr Limited has been working since 21 August 2006.
The present status of the company is Active. The registered address of Wardrobe and Carr Limited is 373 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne and Wear Ne5 2lh. The company`s financial liabilities are £59.29k. It is £8.23k against last year. And the total assets are £39.73k, which is £2.96k against last year. WARDROBE, Thomas Barrie is a Secretary of the company. CARR, Peter Shaun is a Director of the company. WARDROBE, Thomas Barrie is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. The company operates in "Real estate agencies".
wardrobe and carr Key Finiance
LIABILITIES
£59.29k
+16%
CASH
n/a
TOTAL ASSETS
£39.73k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Persons With Significant Control
Mr Thomas Barrie Wardrobe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Shaun Carr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDROBE AND CARR LIMITED Events
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Registration of charge 059117540004, created on 1 April 2015
...
... and 29 more events
05 Sep 2006
Secretary resigned
04 Sep 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Aug 2006
New secretary appointed
22 Aug 2006
Secretary's particulars changed;director's particulars changed
21 Aug 2006
Incorporation
1 April 2015
Charge code 0591 1754 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 371 stamfordham road newcastle upon tyne…
23 September 2014
Charge code 0591 1754 0003
Delivered: 30 September 2014
Status: Satisfied
on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: All that l/h property situate and k/a 371 stamford road…
18 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 373 stamfordham road westerhope newcastle upon tyne tyne…
16 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…