Company number 05607126
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Change of share class name or designation. The most likely internet sites of CARNOY LIMITED are www.carnoy.co.uk, and www.carnoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Carnoy Limited is a Private Limited Company.
The company registration number is 05607126. Carnoy Limited has been working since 31 October 2005.
The present status of the company is Active. The registered address of Carnoy Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . HEWITT, Angela is a Secretary of the company. HEWITT, Angela is a Director of the company. HEWITT, Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Michael Hewitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Hewitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARNOY LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Apr 2016
Change of share class name or designation
18 Apr 2016
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
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RES01 ‐
Resolution of adoption of Articles of Association
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
16 Apr 2008
Total exemption small company accounts made up to 31 October 2007
05 Dec 2007
Return made up to 31/10/07; full list of members
29 Apr 2007
Total exemption small company accounts made up to 31 October 2006
21 Nov 2006
Return made up to 31/10/06; full list of members
31 Oct 2005
Incorporation