CORLETT SYSTEMS LIMITED
LANCASHIRE

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Company number 04278053
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 208 GIDLOW LANE, WIGAN, LANCASHIRE, WN6 7BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORLETT SYSTEMS LIMITED are www.corlettsystems.co.uk, and www.corlett-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Corlett Systems Limited is a Private Limited Company. The company registration number is 04278053. Corlett Systems Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Corlett Systems Limited is 208 Gidlow Lane Wigan Lancashire Wn6 7bn. . FREEMAN, Gary is a Secretary of the company. FREEMAN, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNEALE, Kenneth has been resigned. Director MARLEY, Richard Leslie has been resigned. Director MARLEY, Ronald William Hugh has been resigned. Director MARLEY, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FREEMAN, Gary
Appointed Date: 29 August 2001
Director
FREEMAN, Gary
Appointed Date: 29 August 2001
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
KNEALE, Kenneth
Resigned: 30 August 2011
Appointed Date: 29 August 2001
76 years old
Director
MARLEY, Richard Leslie
Resigned: 03 August 2006
Appointed Date: 29 August 2001
54 years old
Director
MARLEY, Ronald William Hugh
Resigned: 03 August 2006
Appointed Date: 29 August 2001
78 years old
Director
MARLEY, Stephen
Resigned: 03 August 2006
Appointed Date: 29 August 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Gary Freeman
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORLETT SYSTEMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 29 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
04 Sep 2001
New director appointed
04 Sep 2001
New secretary appointed;new director appointed
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned
29 Aug 2001
Incorporation

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