CARPET WORLD (NUNEATON) LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6BY

Company number 03409155
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address UNIT 21 WHITACRE ROAD INDUSTRIAL ESTATE, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BY
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of CARPET WORLD (NUNEATON) LIMITED are www.carpetworldnuneaton.co.uk, and www.carpet-world-nuneaton.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and five months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpet World Nuneaton Limited is a Private Limited Company. The company registration number is 03409155. Carpet World Nuneaton Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Carpet World Nuneaton Limited is Unit 21 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire Cv11 6by. The company`s financial liabilities are £445.03k. It is £174.94k against last year. And the total assets are £961.81k, which is £145.74k against last year. HAMBIDGE, Saffron Kay is a Secretary of the company. HAMBIDGE, Paul Andrew is a Director of the company. Secretary O'HARA, Philip has been resigned. Secretary OHARA, Kathleen Theresa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director O'HARA, Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


carpet world (nuneaton) Key Finiance

LIABILITIES £445.03k
+64%
CASH n/a
TOTAL ASSETS £961.81k
+17%
All Financial Figures

Current Directors

Secretary
HAMBIDGE, Saffron Kay
Appointed Date: 10 July 2015
Director
HAMBIDGE, Paul Andrew
Appointed Date: 01 March 2000
60 years old

Resigned Directors

Secretary
O'HARA, Philip
Resigned: 10 July 2015
Appointed Date: 01 March 2000
Secretary
OHARA, Kathleen Theresa
Resigned: 01 March 2000
Appointed Date: 25 July 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Director
O'HARA, Philip
Resigned: 12 May 2016
Appointed Date: 25 July 1997
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Paul Andrew Hambidge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARPET WORLD (NUNEATON) LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 March 2017
04 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
13 Jul 2016
Change of share class name or designation
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 59 more events
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 1997
Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD
31 Jul 1997
Secretary resigned
31 Jul 1997
Director resigned
25 Jul 1997
Incorporation

CARPET WORLD (NUNEATON) LIMITED Charges

4 April 2016
Charge code 0340 9155 0003
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Standard Life Trustee Company Limited Paul Andrew Hambidge Philip O'hara
Description: Contains floating charge…
26 February 2003
Rent deposit deed
Delivered: 6 March 2003
Status: Satisfied on 15 July 2015
Persons entitled: Westwind Investments Limited
Description: £13,218.75 to be paid into a designated interest earning…
24 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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