CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED
CARDIFF NETCHAIN LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8UQ

Company number 08090657
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address BEVAN HOUSE, PENARTH ROAD, CARDIFF, CF11 8UQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 402 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED are www.carterlaurenconstructionholdings.co.uk, and www.carter-lauren-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cathays Rail Station is 2.6 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Lauren Construction Holdings Limited is a Private Limited Company. The company registration number is 08090657. Carter Lauren Construction Holdings Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Carter Lauren Construction Holdings Limited is Bevan House Penarth Road Cardiff Cf11 8uq. . CARTER, Neil Andrew is a Director of the company. WOOLLACOTT, Raymond is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
CARTER, Neil Andrew
Appointed Date: 01 June 2012
60 years old

Director
WOOLLACOTT, Raymond
Appointed Date: 01 June 2012
77 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 31 May 2012
Appointed Date: 31 May 2012
75 years old

CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 402

09 Dec 2015
Group of companies' accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 402

03 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 10 more events
19 Jul 2012
Appointment of Mr Neil Andrew Carter as a director
19 Jul 2012
Appointment of Raymond Woollacott as a director
19 Jul 2012
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 19 July 2012
11 Jun 2012
Termination of appointment of Graham Stephens as a director
31 May 2012
Incorporation

CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED Charges

16 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Silvergift Limited
Description: 7,600 ordinary shares of £1 each in the capital of carter…