HEREWARD CARPETS LIMITED
PETERBOROUGH HEREWARD CARPETS & CANE FURNITURE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6BX
Company number 04985083
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address UNIT 1C MANCETTER SQUARE, WERRINGTON, PETERBOROUGH, PE4 6BX
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 forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of HEREWARD CARPETS LIMITED are www.herewardcarpets.co.uk, and www.hereward-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hereward Carpets Limited is a Private Limited Company. The company registration number is 04985083. Hereward Carpets Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Hereward Carpets Limited is Unit 1c Mancetter Square Werrington Peterborough Pe4 6bx. . PULLEN, Sheila Dawn is a Secretary of the company. PULLEN, Mark Andre Justin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PULLEN, Raymond Henry has been resigned. Director PULLEN, Sheila Dawn has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PULLEN, Sheila Dawn
Appointed Date: 04 December 2003
Director
PULLEN, Mark Andre Justin
Appointed Date: 04 December 2003
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
PULLEN, Raymond Henry
Resigned: 16 January 2010
Appointed Date: 04 December 2003
81 years old
Director
PULLEN, Sheila Dawn
Resigned: 16 January 2010
Appointed Date: 04 December 2003
78 years old

Persons With Significant Control

Mr Mark Andre Justin Pullen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HEREWARD CARPETS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Secretary's details changed for Sheila Dawn Pullen on 9 December 2014
...
... and 33 more events
31 Aug 2005
Accounts for a dormant company made up to 31 December 2004
20 Dec 2004
Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Director's particulars changed
20 Dec 2004
Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100
14 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation

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