Carrwood Vehicles Limited

General information

Name:

Carrwood Vehicles Ltd

Office Address:

Spring Court Spring Road Hale WA14 2UQ Altrincham

Number: 10543378

Incorporation date: 2016-12-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carrwood Vehicles Limited company has been operating in this business for 8 years, having started in 2016. Started with Registered No. 10543378, Carrwood Vehicles was set up as a Private Limited Company located in Spring Court Spring Road, Altrincham WA14 2UQ. This Carrwood Vehicles Limited company was recognized under four different names in the past. This firm was originally established under the name of of Carrwood Ppe and was changed to Carwood Ppe on 2022-09-26. Its third registered name was name until 2020. This business's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Carrwood Vehicles Ltd reported its latest accounts for the financial year up to Fri, 31st Dec 2021. The firm's most recent annual confirmation statement was released on Thu, 29th Dec 2022.

Mark H. is the company's only director, that was selected to lead the company in 2018 in February. The business had been guided by Michael C. till February 2018.

  • Previous company's names
  • Carrwood Vehicles Limited 2022-09-26
  • Carrwood Ppe Limited 2020-12-24
  • Carwood Ppe Limited 2020-12-23
  • Foxes Developments Limited 2018-03-15
  • Retractable Roofs Uk Ltd 2016-12-30

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 12 February 2018

Latest update: 4 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael C. owns over 3/4 of company shares and has 3/4 to full of voting rights. D & B Harrison Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Altrincham at Spring Road, Hale, WA14 2UQ, Cheshire and was registered as a PSC under the registration number 10739461.

Michael C.
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
D & B Harrison Developments Ltd
Address: Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10739461
Notified on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-30
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 29th December 2023 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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