CARCLO HOLDING LIMITED
OSSETT CARLCO HOLDING LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9WS
Company number 04401557
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 32,000,000 . The most likely internet sites of CARCLO HOLDING LIMITED are www.carcloholding.co.uk, and www.carclo-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Carclo Holding Limited is a Private Limited Company. The company registration number is 04401557. Carclo Holding Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Carclo Holding Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Eric has been resigned. Director MAWE, Christopher has been resigned. Director ROTHERY, Darren Keith has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
BROOKSBANK, Robert James
Appointed Date: 01 April 2004
59 years old
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 22 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 22 March 2002
70 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 22 March 2002
64 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 22 March 2002
63 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 22 March 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARCLO HOLDING LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 32,000,000
02 Jan 2016
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 32,000,000
...
... and 38 more events
04 Apr 2002
New director appointed
04 Apr 2002
New secretary appointed;new director appointed
04 Apr 2002
New director appointed
22 Mar 2002
Company name changed carlco holding LIMITED\certificate issued on 22/03/02
22 Mar 2002
Incorporation

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