CARPVALE (1995) LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 9DN

Company number 03086107
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address ABBISS HOUSE HIGH STREET, WOMBOURNE, WOLVERHAMPTON, WV5 9DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARPVALE (1995) LIMITED are www.carpvale1995.co.uk, and www.carpvale-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Carpvale 1995 Limited is a Private Limited Company. The company registration number is 03086107. Carpvale 1995 Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Carpvale 1995 Limited is Abbiss House High Street Wombourne Wolverhampton Wv5 9dn. . ABBISS, John is a Secretary of the company. ABBISS, John is a Director of the company. ABBISS, Michael John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ABBISS, John
Appointed Date: 01 August 1995
Director
ABBISS, John
Appointed Date: 01 August 1995
94 years old
Director
ABBISS, Michael John
Appointed Date: 01 August 1995
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 August 1995
Appointed Date: 01 August 1995
73 years old

Persons With Significant Control

Mr Michael John Abbiss
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPVALE (1995) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12,300
21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
09 Aug 1995
Registered office changed on 09/08/95 from: somerset house temple street birmingham B2 5DN
09 Aug 1995
Director resigned
09 Aug 1995
Secretary resigned
09 Aug 1995
Ad 01/08/95--------- £ si 99@1=99 £ ic 1/100
01 Aug 1995
Incorporation

CARPVALE (1995) LIMITED Charges

5 August 1996
Debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Debenture
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Carpvale Limited
Description: Fixed and floating charges over the undertaking and all…

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