CARWORGIE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 4DX
Company number 04887856
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, THE CLIMB, RICKMANSWORTH, HERTFORDSHIRE, WD3 4DX
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Heather Margaret Pillow as a director on 17 August 2015. The most likely internet sites of CARWORGIE LIMITED are www.carworgie.co.uk, and www.carworgie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Carworgie Limited is a Private Limited Company. The company registration number is 04887856. Carworgie Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Carworgie Limited is Richmond House The Climb Rickmansworth Hertfordshire Wd3 4dx. . PILLOW, Michael Stewart is a Director of the company. Secretary PILLOW, Heather Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PILLOW, Heather Margaret has been resigned. The company operates in "Holiday centres and villages".


carworgie Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PILLOW, Michael Stewart
Appointed Date: 04 September 2003
71 years old

Resigned Directors

Secretary
PILLOW, Heather Margaret
Resigned: 17 September 2015
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
PILLOW, Heather Margaret
Resigned: 17 August 2015
Appointed Date: 04 September 2003
70 years old

Persons With Significant Control

Mr Michael Stewart Pillow Bsc Arics
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Margaret Pillow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARWORGIE LIMITED Events

20 Oct 2016
Confirmation statement made on 4 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Termination of appointment of Heather Margaret Pillow as a director on 17 August 2015
06 Oct 2015
Termination of appointment of Heather Margaret Pillow as a secretary on 17 September 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 23 more events
06 Oct 2004
Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2003
Accounting reference date extended from 30/09/04 to 31/12/04
27 Sep 2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

CARWORGIE LIMITED Charges

1 November 2004
Guarantee & debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the north side of rufford…

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