Company number 04587754
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 173 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 4JD
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Caroline Sigrid Mcarthur on 29 January 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAROLINE YORK LIMITED are www.carolineyork.co.uk, and www.caroline-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bracknell Rail Station is 5.2 miles; to Camberley Rail Station is 5.6 miles; to Ash Vale Rail Station is 9.3 miles; to Ash Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline York Limited is a Private Limited Company.
The company registration number is 04587754. Caroline York Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Caroline York Limited is 173 Nine Mile Ride Finchampstead Wokingham Berkshire United Kingdom Rg40 4jd. . MCARTHUR, Ian is a Secretary of the company. MCARTHUR, Caroline Sigrid is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of soft furnishings".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Caroline Mcarthur
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CAROLINE YORK LIMITED Events
16 Feb 2017
Director's details changed for Caroline Sigrid Mcarthur on 29 January 2016
13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Registered office address changed from 22 Brockenhurst Road Martins Heron Bracknell Berkshire RG12 9FJ to 173 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JD on 28 January 2016
15 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 27 more events
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
12 Nov 2002
Incorporation