CARTWRIGHT HANDS LTD
NUNEATON CARTWRIGHT MARSTON LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5TS

Company number 05680035
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 59 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 6 April 2016 GBP 1,999 ; Confirmation statement made on 5 January 2017 with updates; Resolutions RES13 ‐ Off market purchase 06/04/2016 . The most likely internet sites of CARTWRIGHT HANDS LTD are www.cartwrighthands.co.uk, and www.cartwright-hands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 8.8 miles; to Polesworth Rail Station is 9.6 miles; to Tile Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartwright Hands Ltd is a Private Limited Company. The company registration number is 05680035. Cartwright Hands Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Cartwright Hands Ltd is 59 Coton Road Nuneaton Warwickshire Cv11 5ts. . HANDS, Christopher Roy is a Director of the company. HANDS, Guy Roy is a Director of the company. Secretary SATCHWELL, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLEY, Christopher Harry has been resigned. Director SATCHWELL, David John has been resigned. Director SMITH, Richard George has been resigned. Director SUMMERFIELD, Timothy Hugh has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HANDS, Christopher Roy
Appointed Date: 19 January 2006
70 years old
Director
HANDS, Guy Roy
Appointed Date: 01 March 2012
41 years old

Resigned Directors

Secretary
SATCHWELL, David John
Resigned: 06 February 2012
Appointed Date: 19 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
ROWLEY, Christopher Harry
Resigned: 22 April 2016
Appointed Date: 19 January 2006
77 years old
Director
SATCHWELL, David John
Resigned: 06 February 2012
Appointed Date: 19 January 2006
74 years old
Director
SMITH, Richard George
Resigned: 30 September 2008
Appointed Date: 19 January 2006
85 years old
Director
SUMMERFIELD, Timothy Hugh
Resigned: 20 June 2013
Appointed Date: 01 March 2012
55 years old

Persons With Significant Control

Mr Guy Roy Hands
Notified on: 13 May 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Roy Hands
Notified on: 13 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTWRIGHT HANDS LTD Events

03 May 2017
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 1,999
19 Apr 2017
Confirmation statement made on 5 January 2017 with updates
30 Mar 2017
Resolutions
  • RES13 ‐ Off market purchase 06/04/2016
30 Mar 2017
Purchase of own shares.
18 Nov 2016
Termination of appointment of Christopher Harry Rowley as a director on 22 April 2016
...
... and 48 more events
01 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation

CARTWRIGHT HANDS LTD Charges

6 February 2012
Mortgage debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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