CARVAWAY LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1JU

Company number 02611245
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address JUBILEE WORKS, GORSEY LANE, COLESHILL, WEST MIDLANDS, B46 1JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Louise Anne Prowse as a secretary on 7 March 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CARVAWAY LIMITED are www.carvaway.co.uk, and www.carvaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Carvaway Limited is a Private Limited Company. The company registration number is 02611245. Carvaway Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Carvaway Limited is Jubilee Works Gorsey Lane Coleshill West Midlands B46 1ju. . PROWSE, Jan Mark is a Director of the company. Secretary PROWSE, Louise Anne has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PROWSE, Jan Mark
Appointed Date: 16 May 1991
66 years old

Resigned Directors

Secretary
PROWSE, Louise Anne
Resigned: 07 March 2017
Appointed Date: 16 May 1991

Nominee Secretary
SCOTT, Stephen John
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Nominee Director
SCOTT, Jacqueline
Resigned: 16 May 1991
Appointed Date: 16 May 1991
74 years old

Persons With Significant Control

Mr Jan Mark Prowse
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARVAWAY LIMITED Events

22 May 2017
Confirmation statement made on 16 May 2017 with updates
08 Mar 2017
Termination of appointment of Louise Anne Prowse as a secretary on 7 March 2017
05 Jan 2017
Accounts for a dormant company made up to 31 May 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

05 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 52 more events
29 May 1992
Return made up to 16/05/92; full list of members

09 Sep 1991
Registered office changed on 09/09/91 from: 52 mucklow hill halesowen birmingham B62 8BL

10 Jul 1991
Secretary resigned;new secretary appointed

10 Jul 1991
Director resigned;new director appointed

16 May 1991
Incorporation