CARRIAGE ENTERPRISES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 02868079
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mrs Antoinette Marie Siddiqui as a director on 1 August 2016. The most likely internet sites of CARRIAGE ENTERPRISES LIMITED are www.carriageenterprises.co.uk, and www.carriage-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carriage Enterprises Limited is a Private Limited Company. The company registration number is 02868079. Carriage Enterprises Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Carriage Enterprises Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . SIDDIQUI, Antoinette Marie is a Secretary of the company. SABLON, Jennifer Ann is a Director of the company. SABLON, Pierre Francois is a Director of the company. SIDDIQUI, Antoinette Marie is a Director of the company. Secretary SABLON, Antoinette Marie has been resigned. Secretary SAWYER, Angelique Josephine has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
SIDDIQUI, Antoinette Marie
Appointed Date: 21 March 2011
Director
SABLON, Jennifer Ann
Appointed Date: 03 November 1993
77 years old
Director
SABLON, Pierre Francois
Appointed Date: 25 June 2013
74 years old
Director
SIDDIQUI, Antoinette Marie
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
SABLON, Antoinette Marie
Resigned: 01 October 2007
Appointed Date: 03 November 1993
Secretary
SAWYER, Angelique Josephine
Resigned: 21 March 2011
Appointed Date: 01 October 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mr Pierre Francois Sablon
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Sablon
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRIAGE ENTERPRISES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 30 November 2016
10 Jan 2017
Confirmation statement made on 2 November 2016 with updates
15 Sep 2016
Appointment of Mrs Antoinette Marie Siddiqui as a director on 1 August 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 55 more events
23 Feb 1994
Accounting reference date notified as 30/11
16 Nov 1993
Registered office changed on 16/11/93 from: crown house 2 crown dale london SE19 3NQ
16 Nov 1993
Director resigned
16 Nov 1993
Secretary resigned
02 Nov 1993
Incorporation

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