CARNELL MANAGEMENT SERVICES LIMITED
WAKEFIELD PREMIER PROMOTIONS EUROPE LIMITED AIMTRADE LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 03880158
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Registration of charge 038801580005, created on 19 January 2016. The most likely internet sites of CARNELL MANAGEMENT SERVICES LIMITED are www.carnellmanagementservices.co.uk, and www.carnell-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Carnell Management Services Limited is a Private Limited Company. The company registration number is 03880158. Carnell Management Services Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Carnell Management Services Limited is Calder Island Way Denby Dale Road Wakefield West Yorkshire Wf2 7aw. . BYROM, Gillian Ann is a Secretary of the company. CARNELL, Martyn Dennis is a Director of the company. CARNELL, Paul James is a Director of the company. Secretary CARNELL, Martyn Dennis has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BYROM, Gillian Ann
Appointed Date: 30 August 2012
Director
CARNELL, Martyn Dennis
Appointed Date: 01 May 2000
69 years old
Director
CARNELL, Paul James
Appointed Date: 01 May 2000
71 years old

Resigned Directors

Secretary
CARNELL, Martyn Dennis
Resigned: 30 August 2012
Appointed Date: 01 May 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 May 2000
Appointed Date: 19 November 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 May 2000
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Martyn Dennis Carnell
Notified on: 25 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Carnell
Notified on: 25 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNELL MANAGEMENT SERVICES LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 30 April 2016
29 Aug 2016
Confirmation statement made on 26 August 2016 with updates
21 Jan 2016
Registration of charge 038801580005, created on 19 January 2016
28 Oct 2015
Total exemption full accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 22
...
... and 65 more events
15 May 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1999
Company name changed aimtrade LIMITED\certificate issued on 20/12/99
19 Nov 1999
Incorporation

CARNELL MANAGEMENT SERVICES LIMITED Charges

19 January 2016
Charge code 0388 0158 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property at bullrush grove balby doncaster title…
12 December 2014
Charge code 0388 0158 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 December 2014
Charge code 0388 0158 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 nidd house, richmond business park, doncaster DN4 5NL…
12 December 2014
Charge code 0388 0158 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 sarah court, yorkshire way, west moor park, doncaster DN3…
22 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 greengate, cardale park, harrogate, north yorkshire…

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