Company number 04602467
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address JOSEPH S. O'NEILL LTD, 1 HIGH STREET, WINCANTON, SOMERSET, ENGLAND, BA9 9JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 3a Headley Road Woodley Reading RG5 4JB to C/O Joseph S. O'neill Ltd 1 High Street Wincanton Somerset BA9 9JN on 22 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KAROLAN LIMITED are www.karolan.co.uk, and www.karolan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Karolan Limited is a Private Limited Company.
The company registration number is 04602467. Karolan Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Karolan Limited is Joseph S O Neill Ltd 1 High Street Wincanton Somerset England Ba9 9jn. . TRUELOVE, James Roger is a Secretary of the company. TRUELOVE, James Roger is a Director of the company. VON WACHTER, Cressida, Lady is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mr James Roger Truelove
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAROLAN LIMITED Events
22 Jan 2017
Registered office address changed from 3a Headley Road Woodley Reading RG5 4JB to C/O Joseph S. O'neill Ltd 1 High Street Wincanton Somerset BA9 9JN on 22 January 2017
22 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Dec 2002
New secretary appointed
11 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
27 Nov 2002
Incorporation