CARMELITE CAPITAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 03557633
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 544,252,955 . The most likely internet sites of CARMELITE CAPITAL LIMITED are www.carmelitecapital.co.uk, and www.carmelite-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmelite Capital Limited is a Private Limited Company. The company registration number is 03557633. Carmelite Capital Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Carmelite Capital Limited is Point 3 Haywood Road Warwick Cv34 5ah. . WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary EDWARDS, David has been resigned. Secretary HONEY, Sandra has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director DEASY, Delphine has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director FRESSON, Mark Gerald has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director GOZZETT, Kim has been resigned. Director HANDS, Guy has been resigned. Director HOWES, Lewis has been resigned. Director HURDELBRINK, Michael Lynn has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PUNJA, Riaz has been resigned. Director ROWLINSON, Colin has been resigned. Director SIMPSON, Mark has been resigned. Director STEWART, Quentin Richard has been resigned. Director TAYLOR, Roger David has been resigned. Director THOMSON, David Malcolm has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 January 2016
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 17 July 2013
Secretary
EDWARDS, David
Resigned: 03 July 2013
Appointed Date: 01 December 2011
Secretary
HONEY, Sandra
Resigned: 01 December 2011
Appointed Date: 27 March 2009
Secretary
TJG SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 28 April 1998
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 19 July 2000
Appointed Date: 02 December 1999
73 years old
Director
DEASY, Delphine
Resigned: 07 February 2012
Appointed Date: 10 January 2012
51 years old
Director
DUNCAN, Fraser Scott
Resigned: 19 December 2001
Appointed Date: 04 September 2000
65 years old
Director
FRESSON, Mark Gerald
Resigned: 04 December 2003
Appointed Date: 19 July 2000
60 years old
Director
GOLDING, Richard James Arthur, Doctor
Resigned: 11 June 1999
Appointed Date: 27 June 1998
73 years old
Director
GOZZETT, Kim
Resigned: 29 January 2016
Appointed Date: 19 July 2007
55 years old
Director
HANDS, Guy
Resigned: 10 November 1998
Appointed Date: 01 May 1998
66 years old
Director
HOWES, Lewis
Resigned: 04 September 2000
Appointed Date: 28 June 1999
71 years old
Director
HURDELBRINK, Michael Lynn
Resigned: 02 December 1999
Appointed Date: 01 May 1998
82 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 19 July 2007
Appointed Date: 23 September 2003
60 years old
Director
PUNJA, Riaz
Resigned: 01 August 2001
Appointed Date: 27 June 1998
74 years old
Director
ROWLINSON, Colin
Resigned: 23 September 2003
Appointed Date: 01 August 2001
59 years old
Director
SIMPSON, Mark
Resigned: 01 August 2001
Appointed Date: 19 July 2000
67 years old
Director
STEWART, Quentin Richard
Resigned: 19 July 2007
Appointed Date: 04 December 2003
57 years old
Director
TAYLOR, Roger David
Resigned: 10 January 2012
Appointed Date: 03 November 2010
52 years old
Director
THOMSON, David Malcolm
Resigned: 02 November 2010
Appointed Date: 19 July 2007
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 01 May 1998
Appointed Date: 28 April 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 28 April 1998

Persons With Significant Control

Tusk Corporation Management Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CARMELITE CAPITAL LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 544,252,955
22 Apr 2016
Auditor's resignation
14 Apr 2016
Auditor's resignation
...
... and 141 more events
18 May 1998
Director resigned
18 May 1998
Director resigned
18 May 1998
New director appointed
18 May 1998
New director appointed
28 Apr 1998
Incorporation

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