CAPEL CARPETS & SON LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 06308983
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of CAPEL CARPETS & SON LIMITED are www.capelcarpetsson.co.uk, and www.capel-carpets-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capel Carpets Son Limited is a Private Limited Company. The company registration number is 06308983. Capel Carpets Son Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Capel Carpets Son Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. PULVER, Nigel Roger is a Director of the company. RICHARDSON, Mark James is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LAWRENCE, Daniel Paul has been resigned. Director LAWRENCE, Diane Heather has been resigned. Director RICHARDSON, Mark James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 11 July 2007
Director
PULVER, Nigel Roger
Appointed Date: 01 January 2012
68 years old
Director
RICHARDSON, Mark James
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
LAWRENCE, Daniel Paul
Resigned: 01 January 2012
Appointed Date: 13 June 2008
66 years old
Director
LAWRENCE, Diane Heather
Resigned: 01 January 2012
Appointed Date: 13 June 2008
63 years old
Director
RICHARDSON, Mark James
Resigned: 13 March 2008
Appointed Date: 11 July 2007
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

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

CAPEL CARPETS & SON LIMITED Events

15 Feb 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 November 2015
...
... and 32 more events
31 Jul 2007
Secretary resigned
31 Jul 2007
Director resigned
31 Jul 2007
New secretary appointed
31 Jul 2007
Registered office changed on 31/07/07 from: 280 grays inn road london WC1X 8EB
11 Jul 2007
Incorporation

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