CARLEX LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RT
Company number 00426465
Status Active
Incorporation Date 30 December 1946
Company Type Private Limited Company
Address 19 RIVINGTON COURT, HARDWICK GRANGE WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Charlotte Louise Emma Peake as a director on 12 January 2017; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CARLEX LIMITED are www.carlex.co.uk, and www.carlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Carlex Limited is a Private Limited Company. The company registration number is 00426465. Carlex Limited has been working since 30 December 1946. The present status of the company is Active. The registered address of Carlex Limited is 19 Rivington Court Hardwick Grange Woolston Warrington Cheshire Wa1 4rt. . PEAKE, Charlotte Louise Emma is a Secretary of the company. PEAKE, Charlotte Louise Emma is a Director of the company. PEAKE, Jeffrey is a Director of the company. Secretary BURKE, Marion has been resigned. Director BURKE, Douglas has been resigned. Director SALT, Maurice has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PEAKE, Charlotte Louise Emma
Appointed Date: 15 March 2008
Director
PEAKE, Charlotte Louise Emma
Appointed Date: 12 January 2017
53 years old
Director
PEAKE, Jeffrey
Appointed Date: 16 March 2008
59 years old

Resigned Directors

Secretary
BURKE, Marion
Resigned: 15 March 2008
Director
BURKE, Douglas
Resigned: 16 March 2008
87 years old
Director
SALT, Maurice
Resigned: 31 December 2005
83 years old

Persons With Significant Control

Mr Jeff Peak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARLEX LIMITED Events

14 Jan 2017
Appointment of Mrs Charlotte Louise Emma Peake as a director on 12 January 2017
07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
04 Oct 2016
Micro company accounts made up to 31 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,758
...
... and 69 more events
23 Feb 1988
Return made up to 06/10/87; no change of members
02 Feb 1988
Full accounts made up to 31 March 1987
28 Mar 1987
Full accounts made up to 31 March 1986
28 Mar 1987
Return made up to 29/09/86; full list of members
13 Dec 1946
Incorporation

CARLEX LIMITED Charges

13 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Peter Stevens Estates Limited
Description: The account and the deposit balance. See image for full…
10 June 2005
Deposit deed
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Slough Trading Estate (Warrington) Limited
Description: £4,509.
21 January 1969
Mortgage
Delivered: 30 January 1969
Status: Satisfied on 21 June 1994
Persons entitled: Midland Bank PLC
Description: 32/34 johnst warrington, with all fixtures, machinery…

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