CARDEN (WELLINGTON) LTD
BRIDGEMERE HOUSE CHESTER ROAD, PRESTON BROOK, CHESHIRE WA7 3BD- Active
- Private Limited Company
- Company No. 14185565
- Last Updated: 01 Mar 2024
Company Profile
CARDEN (WELLINGTON) LTD was incorporated on Tuesday, June 21, 2022 as a Private Limited Company with registered address in CHESHIRE. CARDEN (WELLINGTON) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 4 months and 20 days.
| Name | CARDEN (WELLINGTON) LTD |
|---|---|
| Company number | 14185565 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEMERE HOUSE CHESTER ROAD PRESTON BROOK CHESHIRE WA7 3BD |
|---|---|
| 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 |
|---|---|
| Carden Group Limited Chester Road, Preston Brook, WA7 3BD |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Buchanan Aubrey-Fletcher Nationality: British |
Dates: Tuesday, June 21, 2022 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Peter Morgan Nationality: British |
Dates: Tuesday, June 21, 2022 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Robert Heath Nationality: British |
Dates: Tuesday, June 21, 2022 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDEN (WELLINGTON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDEN (WELLINGTON) LTD | 21 Jun 2022 |