CARRIAGE WARRANTY COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 03372640
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 ; Director's details changed for Tony De Banks on 19 March 2016. The most likely internet sites of CARRIAGE WARRANTY COMPANY LTD are www.carriagewarrantycompany.co.uk, and www.carriage-warranty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Carriage Warranty Company Ltd is a Private Limited Company. The company registration number is 03372640. Carriage Warranty Company Ltd has been working since 19 May 1997. The present status of the company is Active. The registered address of Carriage Warranty Company Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . DE BANKS, Margretta is a Secretary of the company. DE BANKS, Tony is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DE BANKS, Margretta
Appointed Date: 19 May 1997
Director
DE BANKS, Tony
Appointed Date: 19 May 1997
84 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

CARRIAGE WARRANTY COMPANY LTD Events

03 Feb 2017
Total exemption full accounts made up to 30 April 2016
25 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
25 Jul 2016
Director's details changed for Tony De Banks on 19 March 2016
25 Jul 2016
Secretary's details changed for Margretta De Banks on 19 March 2016
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 37 more events
13 Jun 1997
New secretary appointed
13 Jun 1997
New director appointed
13 Jun 1997
Director resigned
13 Jun 1997
Secretary resigned
19 May 1997
Incorporation

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