WILL CARLING MANAGEMENT LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03740614
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr William David Charles Carling on 15 February 2016; Director's details changed for Mrs Lisa Antoinette Carling on 15 February 2016; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of WILL CARLING MANAGEMENT LIMITED are www.willcarlingmanagement.co.uk, and www.will-carling-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Will Carling Management Limited is a Private Limited Company. The company registration number is 03740614. Will Carling Management Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Will Carling Management Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . CARLING, Lisa Antoinette is a Secretary of the company. CARLING, Lisa Antoinette is a Director of the company. CARLING, William David Charles is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HAMBLY, Alexander John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARLING, Lisa Antoinette
Appointed Date: 31 March 2000
Director
CARLING, Lisa Antoinette
Appointed Date: 31 March 2005
62 years old
Director
CARLING, William David Charles
Appointed Date: 24 March 1999
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Secretary
HAMBLY, Alexander John
Resigned: 31 March 2000
Appointed Date: 24 March 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr William David Charles Carling Obe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Antoinette Carling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILL CARLING MANAGEMENT LIMITED Events

27 Mar 2017
Director's details changed for Mr William David Charles Carling on 15 February 2016
27 Mar 2017
Director's details changed for Mrs Lisa Antoinette Carling on 15 February 2016
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Secretary's details changed for Ms Lisa Antoinette Carling on 15 February 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned
24 Mar 1999
Incorporation

WILL CARLING MANAGEMENT LIMITED Charges

26 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 st francis close crowthorne berkshire. By way of fixed…
29 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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