Company number NI039623
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Secretary Services on 10 December 2016; Accounts for a dormant company made up to 30 November 2016; Secretary's details changed for Secretary Services on 10 December 2016. The most likely internet sites of CARWOOD MANAGEMENT COMPANY LIMITED are www.carwoodmanagementcompany.co.uk, and www.carwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Carwood Management Company Limited is a Private Limited Company.
The company registration number is NI039623. Carwood Management Company Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Carwood Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. MCSWIGGAN, Philip is a Director of the company. WEIR, Gary Malcolm is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary MARTIN, Rozalind has been resigned. Director MCCORMACK, Manus Robert has been resigned. Director WEATHEROP, Robert John has been resigned. Director DIRECTOR MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BISHOP, Mary
Resigned: 24 October 2005
Appointed Date: 13 November 2000
Director
DIRECTOR MANAGEMENT LIMITED
Resigned: 21 November 2011
Appointed Date: 05 July 2006
Persons With Significant Control
Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
CARWOOD MANAGEMENT COMPANY LIMITED Events
22 Dec 2016
Secretary's details changed for Secretary Services on 10 December 2016
21 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Dec 2016
Secretary's details changed for Secretary Services on 10 December 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Sep 2016
Registered office address changed from Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
...
... and 44 more events
15 Nov 2001
13/11/01 annual return shuttle
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13 Nov 2000
Pars re dirs/sit reg off
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13 Nov 2000
Decln complnce reg new co
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13 Nov 2000
Articles
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13 Nov 2000
Memorandum
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