CARVALET.CO.UK (MAIDENHEAD) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU
Company number 05224287
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 12 ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of CARVALET.CO.UK (MAIDENHEAD) LIMITED are www.carvaletcoukmaidenhead.co.uk, and www.carvalet-co-uk-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Carvalet Co Uk Maidenhead Limited is a Private Limited Company. The company registration number is 05224287. Carvalet Co Uk Maidenhead Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Carvalet Co Uk Maidenhead Limited is 12 St Peters Road Maidenhead Berkshire Sl6 7qu. . MEADOWS, Russell is a Director of the company. Secretary MEADOWS, Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEADOWS, Russell
Appointed Date: 10 September 2004
56 years old

Resigned Directors

Secretary
MEADOWS, Margaret
Resigned: 14 March 2014
Appointed Date: 10 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2004
Appointed Date: 07 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Russell John Meadows
Notified on: 7 September 2016
56 years old
Nature of control: Has significant influence or control

CARVALET.CO.UK (MAIDENHEAD) LIMITED Events

10 Nov 2016
Confirmation statement made on 7 September 2016 with updates
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Total exemption full accounts made up to 31 January 2016
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 33 more events
06 May 2005
New secretary appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
16 Sep 2004
Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2004
Incorporation

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