CAR 2000 LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5UN

Company number 03268065
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 6 LACELL CLOSE, WARWICK, CV34 5UN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Nicola Dawn Baldwin as a secretary on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAR 2000 LIMITED are www.car2000.co.uk, and www.car-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car 2000 Limited is a Private Limited Company. The company registration number is 03268065. Car 2000 Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Car 2000 Limited is 6 Lacell Close Warwick Cv34 5un. . FRASER, Nigel is a Director of the company. Secretary BALDWIN, Nicola Dawn has been resigned. Secretary FRASER, Karen Elizabeth has been resigned. Secretary LEWIS, Patricia Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
FRASER, Nigel
Appointed Date: 24 October 1996
59 years old

Resigned Directors

Secretary
BALDWIN, Nicola Dawn
Resigned: 11 July 2016
Appointed Date: 02 March 2004
Secretary
FRASER, Karen Elizabeth
Resigned: 01 January 2003
Appointed Date: 24 October 1996
Secretary
LEWIS, Patricia Margaret
Resigned: 01 March 2004
Appointed Date: 24 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

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

CAR 2000 LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Jul 2016
Termination of appointment of Nicola Dawn Baldwin as a secretary on 11 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
24 Oct 1996
Incorporation

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