CARPENTERS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1FB

Company number 06532413
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address LEONARD HOUSE, SCOTTS QUAYS, BIRKENHEAD, CH41 1FB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 March 2017 with updates; Registration of charge 065324130001, created on 22 December 2016. The most likely internet sites of CARPENTERS LIMITED are www.carpenters.co.uk, and www.carpenters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bank Hall Rail Station is 2.4 miles; to Edge Hill Rail Station is 2.9 miles; to Kirkby Rail Station is 7.2 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenters Limited is a Private Limited Company. The company registration number is 06532413. Carpenters Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Carpenters Limited is Leonard House Scotts Quays Birkenhead Ch41 1fb. The company`s financial liabilities are £300.59k. It is £300.59k against last year. . CARPENTER, John David is a Secretary of the company. CARPENTER, John David is a Director of the company. RICHARDS, Donna Marie is a Director of the company. SCULLY, Donna Marie is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


carpenters Key Finiance

LIABILITIES £300.59k
+15029550%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARPENTER, John David
Appointed Date: 07 April 2008
Director
CARPENTER, John David
Appointed Date: 07 April 2008
77 years old
Director
RICHARDS, Donna Marie
Appointed Date: 09 October 2015
61 years old
Director
SCULLY, Donna Marie
Appointed Date: 07 April 2008
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Director
RWL DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mr John David Carpenter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Donna Marie Scully
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Donna Marie Richards
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Alan Hayes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CARPENTERS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 December 2015
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Registration of charge 065324130001, created on 22 December 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 50,000
...
... and 20 more events
16 Apr 2008
Ad 07/04/08\gbp si 1@1=1\gbp ic 1/2\
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008
Appointment terminated director rwl directors LIMITED
14 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
12 Mar 2008
Incorporation

CARPENTERS LIMITED Charges

22 December 2016
Charge code 0653 2413 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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