CARVANSONS (NORTHERN) LIMITED
HOLLINS VALE WORKS, HOLLINS VALE, BURY BL9 8QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03553683
- Last Updated: 01 Sep 2021
Company Profile
CARVANSONS (NORTHERN) LIMITED was incorporated on Monday, April 27, 1998 as a Private Limited Company with registered address in BURY. CARVANSONS (NORTHERN) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 23 days.
| Name | CARVANSONS (NORTHERN) LIMITED |
|---|---|
| Company number | 03553683 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLINS VALE WORKS HOLLINS VALE BURY BL9 8QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Whowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Whowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Christine Whowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1269 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against CARVANSONS (NORTHERN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARVANSONS (NORTHERN) LIMITED | 27 Apr 1998 |
| CARVANSONS LIMITED | 06 Jun 2003 |