CARWORGIE LIMITED
22 CHESTER ROAD, SUTTON COLDFIELD B73 5DA- Active
- Private Limited Company
- Company No. 04887856
- Last Updated: 01 Mar 2024
Company Profile
CARWORGIE LIMITED was incorporated on Thursday, September 4, 2003 as a Private Limited Company with registered address in SUTTON COLDFIELD. CARWORGIE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 21 years 2 months and 4 days.
| Name | CARWORGIE LIMITED |
|---|---|
| Company number | 04887856 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHESTER ROAD SUTTON COLDFIELD B73 5DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sherwood Country Park Limited Chester Road, B73 5DA |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Margaret Pillow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Stewart Pillow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-133 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARWORGIE LIMITED | 04 Sep 2003 |