CARLECTRA LIMITED
WARWICK
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Director's details changed for Annette Lesley Conway on 20 December 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CARLECTRA LIMITED are www.carlectra.co.uk, and www.carlectra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warwick Rail Station is 8.6 miles; to Warwick Parkway Rail Station is 9.4 miles; to Banbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlectra Limited is a Private Limited Company. The company registration number is 03688961. Carlectra Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Carlectra Limited is The Old House Church Road Gaydon Warwick Cv35 0ez. . CONWAY, Annette Lesley is a Secretary of the company. CONWAY, Annette Lesley is a Director of the company. CONWAY, Hugh Robert Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Appointed Date: 24 December 1998
Persons With Significant Control
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLECTRA LIMITED Events
Statement of capital on 2016-01-05
- GBP 100
- 363(288) ‐ Secretary's particulars changed;director's particulars changed