CARTWRIGHT HOUSE LICENCING LIMITED
NOTTINGHAM

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Company number 05870632
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CARTWRIGHT HOUSE LICENCING LIMITED are www.cartwrighthouselicencing.co.uk, and www.cartwright-house-licencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cartwright House Licencing Limited is a Private Limited Company. The company registration number is 05870632. Cartwright House Licencing Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Cartwright House Licencing Limited is Park View House 58 The Ropewalk Nottingham Ng1 5dw. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. MALONEY, Paul Derek is a Director of the company. VERITY, Philip Andrew is a Director of the company. Secretary WOOD, Alistair Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYON, Philip Michael has been resigned. Director SATTAR, Sajid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2013
Director
MALONEY, Paul Derek
Appointed Date: 05 May 2016
53 years old
Director
VERITY, Philip Andrew
Appointed Date: 18 May 2012
62 years old

Resigned Directors

Secretary
WOOD, Alistair Steven
Resigned: 28 February 2013
Appointed Date: 10 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
LYON, Philip Michael
Resigned: 05 February 2015
Appointed Date: 10 July 2006
72 years old
Director
SATTAR, Sajid
Resigned: 25 January 2016
Appointed Date: 05 February 2015
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mazars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTWRIGHT HOUSE LICENCING LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
11 May 2016
Appointment of Mr Paul Derek Maloney as a director on 5 May 2016
06 May 2016
Termination of appointment of Sajid Sattar as a director on 25 January 2016
...
... and 28 more events
16 Aug 2006
New secretary appointed
16 Aug 2006
New director appointed
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
10 Jul 2006
Incorporation

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