HUNTSMAN CARVERY LIMITED
WARWICKSHIRE DAYVALE LIMITED

Hellopages » Warwickshire » Rugby » CV21 2PJ

Company number 05300887
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 11 REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of HUNTSMAN CARVERY LIMITED are www.huntsmancarvery.co.uk, and www.huntsman-carvery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Huntsman Carvery Limited is a Private Limited Company. The company registration number is 05300887. Huntsman Carvery Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Huntsman Carvery Limited is 11 Regent Place Rugby Warwickshire Cv21 2pj. . WARD, Andrea is a Secretary of the company. WALLER, Adrian Guy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARD, Andrea
Appointed Date: 01 December 2004

Director
WALLER, Adrian Guy
Appointed Date: 01 December 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 30 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Adrian Guy Waller
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HUNTSMAN CARVERY LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
28 Jan 2005
New director appointed
21 Jan 2005
Memorandum and Articles of Association
18 Jan 2005
Registered office changed on 18/01/05 from: 788-790 finchley road london NW11 7TJ
17 Jan 2005
Company name changed dayvale LIMITED\certificate issued on 17/01/05
30 Nov 2004
Incorporation