About

Registered Number: 02924987
Date of Incorporation: 03/05/1994 (30 years ago)
Company Status: Active
Registered Address: Milford Road, Duffield, Belper, Derbyshire, DE56 4EL

 

Founded in 1994, Carwise (Derby) Ltd has its registered office in Derbyshire, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Warner, Hilarie Maude Elizabeth, Goodwin, Nigel John, Warner, Gerard Stephen Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Nigel John 03 May 1994 - 1
WARNER, Gerard Stephen Charles 03 May 1994 - 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Hilarie Maude Elizabeth 03 May 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 26 April 2016
MR04 - N/A 06 January 2016
MR04 - N/A 06 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 28 April 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 22 April 2003
395 - Particulars of a mortgage or charge 14 December 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 28 March 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 05 May 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 14 May 1998
RESOLUTIONS - N/A 29 August 1997
MISC - Miscellaneous document 29 August 1997
123 - Notice of increase in nominal capital 29 August 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 09 June 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 17 May 1995
288 - N/A 16 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1994
395 - Particulars of a mortgage or charge 25 October 1994
395 - Particulars of a mortgage or charge 13 July 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
287 - Change in situation or address of Registered Office 08 May 1994
NEWINC - New incorporation documents 03 May 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 November 2002 Fully Satisfied

N/A

Legal charge 20 October 1994 Fully Satisfied

N/A

Fixed and floating charge 29 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.