CARVELL HOLDINGS LTD
GODALMING

Hellopages » Surrey » Waverley » GU8 6HF
Company number 08790944
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Josephine Lavinia Gemma Fawkes as a director on 8 July 2016. The most likely internet sites of CARVELL HOLDINGS LTD are www.carvellholdings.co.uk, and www.carvell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Carvell Holdings Ltd is a Private Limited Company. The company registration number is 08790944. Carvell Holdings Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of Carvell Holdings Ltd is West House Milford Road Elstead Godalming Surrey Gu8 6hf. The company`s financial liabilities are £1.95k. It is £1.2k against last year. . FAWKES, Josephine Lavinia Gemma is a Director of the company. LOVE, Graham Carvell is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of other holding companies n.e.c.".


carvell holdings Key Finiance

LIABILITIES £1.95k
+157%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAWKES, Josephine Lavinia Gemma
Appointed Date: 08 July 2016
61 years old
Director
LOVE, Graham Carvell
Appointed Date: 26 November 2013
71 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 26 November 2013
Appointed Date: 26 November 2013
48 years old

Persons With Significant Control

Mr Graham Carvell Love
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARVELL HOLDINGS LTD Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Appointment of Josephine Lavinia Gemma Fawkes as a director on 8 July 2016
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
23 Dec 2013
Current accounting period extended from 30 November 2014 to 31 January 2015
20 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
20 Dec 2013
Appointment of Graham Carvell Love as a director
26 Nov 2013
Termination of appointment of Osker Heiman as a director
26 Nov 2013
Incorporation

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