CARRIAGE CO. (DROITWICH) LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 8DY

Company number 04263665
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address CLARENDON HOUSE, ST. ANDREWS STREET, DROITWICH, WORCESTERSHIRE, WR9 8DY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARRIAGE CO. (DROITWICH) LIMITED are www.carriagecodroitwich.co.uk, and www.carriage-co-droitwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Carriage Co Droitwich Limited is a Private Limited Company. The company registration number is 04263665. Carriage Co Droitwich Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Carriage Co Droitwich Limited is Clarendon House St Andrews Street Droitwich Worcestershire Wr9 8dy. . MCWHIRTER, Derry Charles is a Secretary of the company. MCWHIRTER, Derry Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAJOR, Philip Donald has been resigned. Director SPENCER, Duncan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCWHIRTER, Derry Charles
Appointed Date: 02 August 2001
Director
MCWHIRTER, Derry Charles
Appointed Date: 02 August 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
MAJOR, Philip Donald
Resigned: 01 April 2003
Appointed Date: 02 August 2001
56 years old
Director
SPENCER, Duncan
Resigned: 01 August 2010
Appointed Date: 06 July 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Derry Charles Mcwhirter
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARRIAGE CO. (DROITWICH) LIMITED Events

18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
22 Aug 2001
New secretary appointed;new director appointed
22 Aug 2001
New director appointed
02 Aug 2001
Incorporation

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