UNDERWOOD CARPENTER LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UY

Company number 04112103
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr David Bernard Underwood on 12 December 2016; Director's details changed for Mr Robert Raymond Carpenter on 12 December 2016; Secretary's details changed for Angela Clare Underwood on 12 December 2016. The most likely internet sites of UNDERWOOD CARPENTER LIMITED are www.underwoodcarpenter.co.uk, and www.underwood-carpenter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwood Carpenter Limited is a Private Limited Company. The company registration number is 04112103. Underwood Carpenter Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Underwood Carpenter Limited is 11 Tower View Kings Hill West Malling Kent Me19 4uy. . UNDERWOOD, Angela Clare is a Secretary of the company. CARPENTER, Lisa Ann is a Director of the company. CARPENTER, Robert Raymond is a Director of the company. UNDERWOOD, Angela Clare is a Director of the company. UNDERWOOD, David Bernard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
UNDERWOOD, Angela Clare
Appointed Date: 22 November 2000
Director
CARPENTER, Lisa Ann
Appointed Date: 11 April 2013
57 years old
Director
CARPENTER, Robert Raymond
Appointed Date: 22 November 2000
57 years old
Director
UNDERWOOD, Angela Clare
Appointed Date: 11 April 2013
67 years old
Director
UNDERWOOD, David Bernard
Appointed Date: 22 November 2000
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr David Bernard Underwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Raymond Carpenter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWOOD CARPENTER LIMITED Events

12 Dec 2016
Director's details changed for Mr David Bernard Underwood on 12 December 2016
12 Dec 2016
Director's details changed for Mr Robert Raymond Carpenter on 12 December 2016
12 Dec 2016
Secretary's details changed for Angela Clare Underwood on 12 December 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
03 Jan 2001
Director resigned
03 Jan 2001
Secretary resigned
22 Nov 2000
Incorporation

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