CARRINGTON DEVEREAUX LIMITED
DROITWICH INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD INTELLIGENT CAPITAL INVESTMENTS LTD

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 09052156
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 . The most likely internet sites of CARRINGTON DEVEREAUX LIMITED are www.carringtondevereaux.co.uk, and www.carrington-devereaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Carrington Devereaux Limited is a Private Limited Company. The company registration number is 09052156. Carrington Devereaux Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Carrington Devereaux Limited is The Oakley Kidderminster Road Droitwich England Wr9 9ay. . MAHAN, Anil Kumar is a Director of the company. Director ALLAN, Kevin Paul has been resigned. Director CHADHA, Manu has been resigned. Director MAHAN, Ajay Kumar has been resigned. Director SHERGILL, Dasmesh Singh has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MAHAN, Anil Kumar
Appointed Date: 23 November 2016
57 years old

Resigned Directors

Director
ALLAN, Kevin Paul
Resigned: 23 November 2016
Appointed Date: 05 March 2015
66 years old
Director
CHADHA, Manu
Resigned: 23 November 2016
Appointed Date: 22 May 2014
49 years old
Director
MAHAN, Ajay Kumar
Resigned: 23 November 2016
Appointed Date: 22 May 2014
58 years old
Director
SHERGILL, Dasmesh Singh
Resigned: 23 November 2016
Appointed Date: 22 May 2014
46 years old

Persons With Significant Control

Mr Anil Kumar Mahan
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CARRINGTON DEVEREAUX LIMITED Events

27 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Registered office address changed from Wall House Green Lane Wall Lichfield Staffordshire WS14 0AS to The Oakley Kidderminster Road Droitwich WR9 9AY on 23 November 2016
...
... and 9 more events
24 Sep 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
15 Sep 2015
First Gazette notice for compulsory strike-off
14 Apr 2015
Appointment of Mr Kevin Paul Allan as a director on 5 March 2015
22 May 2014
Company name changed intelligent capital investments LTD\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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