CARVANSONS (NORTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carvansons (northern) Limited. The company was founded 26 years ago and was given the registration number 03553683. The firm's registered office is in BURY. You can find them at Hollins Vale Works, Hollins Vale, Bury, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	CARVANSONS (NORTHERN) LIMITED
Company Number	:	03553683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1998
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Hollins Vale Works, Hollins Vale, Bury, Lancashire, BL9 8QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 The Sands, Whalley, Clitheroe, BB7 9TL	Secretary	30 May 2000	Active
2 The Sands, Whalley, Clitheroe, BB7 9TL	Director	27 April 1998	Active
Bolton Hall, Copster Green, Blackburn, BB1 9ET	Director	27 April 1998	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	27 April 1998	Active
2 The Sands, Whalley, Clitheroe, BB7 9TL	Secretary	27 April 1998	Active

People with Significant Control

Mr Luke Whowell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	Hollins Vale Works, Bury, BL9 8QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Christine Whowell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1943
Nationality	:	British
Address	:	Hollins Vale Works, Bury, BL9 8QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Whowell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1942
Nationality	:	British
Address	:	Hollins Vale Works, Bury, BL9 8QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved compulsory.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2020-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-23	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-24	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-17	Confirmation statement	Confirmation statement with updates.	Download
2016-12-09	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-16	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-08	Accounts	Accounts with accounts type total exemption small.	Download
2015-05-01	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-17	Accounts	Accounts with accounts type total exemption small.	Download
2014-05-12	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-06	Accounts	Accounts with accounts type total exemption small.	Download
2013-05-02	Annual return	Annual return company with made up date full list shareholders.	Download
2012-06-18	Annual return	Annual return company with made up date full list shareholders.	Download
2012-06-08	Accounts	Accounts with accounts type total exemption small.	Download
2011-06-15	Accounts	Accounts with accounts type total exemption small.	Download
2011-05-09	Annual return	Annual return company with made up date full list shareholders.	Download
2010-06-15	Accounts	Accounts with accounts type total exemption small.	Download
2010-05-10	Annual return	Annual return company with made up date full list shareholders.	Download
2009-09-09	Accounts	Accounts with accounts type total exemption small.	Download
2009-06-09	Annual return	Legacy.	Download