Company NameCarriage Works Rtm Company Limited
Company StatusDissolved
Company Number10428827
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 October 2016(7 years, 5 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJean Flaherty
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2016(same day as company formation)
RoleRetired
Country of ResidenceWales
Correspondence AddressRichard Wynn 26 The Carriageworks New Street
Mold
CH7 1NY
Wales
Director NameMr Richard Geoffrey Wynn
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2018(1 year, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 13 December 2022)
RoleRetail
Country of ResidenceWales
Correspondence AddressRichard Wynn 26 The Carriageworks New Street
Mold
CH7 1NY
Wales
Director NameMr Mark Frederick Thompson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2018(1 year, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 13 December 2022)
RoleClaims Inspector
Country of ResidenceWales
Correspondence AddressFlat 5, The Carriageworks New Street
Mold
CH7 1NY
Wales
Secretary NameHHL Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2016(same day as company formation)
Correspondence Address377 Hoylake Road
Moreton
Wirral
CH46 0RW
Wales

Location

Registered AddressRichard Wynn 26 The Carriageworks
New Street
Mold
CH7 1NY
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
27 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
4 November 2019Cessation of Jean Flaherty as a person with significant control on 4 November 2019 (1 page)
4 November 2019Notification of a person with significant control statement (2 pages)
16 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
26 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 July 2018Appointment of Mr Richard Geoffrey Wynn as a director on 26 July 2018 (2 pages)
31 July 2018Appointment of Mr Mark Frederick Thompson as a director on 31 July 2018 (2 pages)
25 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 June 2017Memorandum and Articles of Association (15 pages)
26 June 2017Memorandum and Articles of Association (15 pages)
26 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(16 pages)
26 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(16 pages)
14 October 2016Incorporation (48 pages)
14 October 2016Incorporation (48 pages)