CARWELL LTD

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Profile CARWELL LTD

Actual on 01.08.2023
Company name
CARWELL LTD
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Company number
14203093
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 June 2022
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 29.03.2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
COPSE PADDOCK HOLLOWS PARK, LEICESTER LANE, LEICESTERSHIRE, UNITED KINGDOM, DESFORD, LE9 9JJ
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PSC and Officers CARWELL LTD

Officers

(as of 24.08.2022)

BILSON, Jordan
Status: Active
Appointed on: Wednesday, 29 June 2022
Correspondence address: 16 Anthony Street, Rothley, Leicester, England, LE7 7PA
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Operations Director
Country of residence: England
BYARD, Ryan
Status: Active
Appointed on: Wednesday, 29 June 2022
Correspondence address: 4 Elm Crescent, Sutton In The Elms, United Kingdom, LE9 6AG
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Jordan Bilson
Status: Active
Notified on: Wednesday, 05 October 2022
Correspondence address: Copse Paddock Hollows Park, Leicester Lane, Desford, United Kingdom, Leicestershire, LE99JJ
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ryan Byard
Status: Not active
Notified on: Wednesday, 29 June 2022
Correspondence address: 4 Elm Crescent, Sutton In The Elms, United Kingdom, LE9 6AG
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ryan Byard
Status: Not active
Notified on: Wednesday, 29 June 2022
Correspondence address: 4 Elm Crescent, Sutton In The Elms, United Kingdom, LE9 6AG
Nationality: British
Date of birth: January 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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