CARLISLE BRASS LIMITED - WILLENHALL
| Company Profile | Company Filings |
Overview
CARLISLE BRASS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
CARLISLE BRASS LIMITED was incorporated 38 years ago on 27/05/1986 and has the registered number: 02022858. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLISLE BRASS LIMITED was incorporated 38 years ago on 27/05/1986 and has the registered number: 02022858. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLISLE BRASS LIMITED - WILLENHALL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY WARRENDER | Feb 1978 | British | Director | 2022-06-17 | CURRENT |
| MARK WALLIS | Jan 1964 | British | Director | 2002-02-18 | CURRENT |
| MR RICHARD GRAHAM BROMLEY | Dec 1965 | British | Director | 2022-06-17 | CURRENT |
| MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2022-06-17 | CURRENT |
| ANGUS GRANT | Jun 1980 | British | Director | 2016-08-26 | CURRENT |
| MRS JEANETTE MCFARLAND | Apr 1961 | British | Director | 2022-06-17 | CURRENT |
| MR JAMES CHRISTOPHER ROCKE | Sep 1991 | British | Director | 2023-04-21 | CURRENT |
| MRS RACHEL HELEN BALBI | Secretary | 2018-04-10 | CURRENT | ||
| MARK STEVEN WILD | Aug 1960 | British | Director | 2006-10-03 UNTIL 2020-01-01 | RESIGNED |
| PETER GEOFFREY DALLIMORE | Secretary | RESIGNED | |||
| MR IAN WALTER HEWITSON | Jan 1951 | British | Secretary | 1992-01-08 UNTIL 1996-06-26 | RESIGNED |
| MR JOHN LITTLE | Jun 1951 | British | Secretary | 1996-08-01 UNTIL 2006-10-03 | RESIGNED |
| MARK STEVEN WILD | Aug 1960 | British | Secretary | 2006-10-03 UNTIL 2018-04-10 | RESIGNED |
| MARK WILD | Mar 1968 | Secretary | 2006-10-03 UNTIL 2008-07-08 | RESIGNED | |
| MICHAEL EDWARD BUCKLEY | May 1937 | British | Director | 1997-06-01 UNTIL 1999-02-28 | RESIGNED |
| RICHARD ANTONY WHITING | Feb 1964 | British | Director | 2006-10-03 UNTIL 2007-09-06 | RESIGNED |
| MARTIN WARDHAUGH | Jul 1960 | British | Director | 2013-02-01 UNTIL 2022-06-17 | RESIGNED |
| RICHARD STAPLES | Nov 1952 | British | Director | 2002-02-18 UNTIL 2008-10-16 | RESIGNED |
| MARTIN ALEXANDER ROSS | Jan 1962 | British | Director | 2012-05-29 UNTIL 2016-01-15 | RESIGNED |
| MICHAEL JAMES RUSSELL RICHARDS | Apr 1964 | British | Director | 2007-10-01 UNTIL 2022-06-17 | RESIGNED |
| MR IAN WALTER HEWITSON | Jan 1951 | British | Director | 1992-01-08 UNTIL 1996-06-26 | RESIGNED |
| MR ROBIN GEORGE GRAHAM | Dec 1957 | British | Director | RESIGNED | |
| DAVID GEOFFREY FENNA | Sep 1960 | British | Director | 2007-04-02 UNTIL 2013-07-31 | RESIGNED |
| MRS CHARLOTTE CRISP | Mar 1971 | British | Director | 2018-09-03 UNTIL 2023-04-14 | RESIGNED |
| RACHEL ATTWOOD | Sep 1968 | British | Director | 2015-09-01 UNTIL 2018-03-31 | RESIGNED |
| MR ROBERT GEORGE ANTHONY BARR | May 1956 | Irish | Director | 2006-10-03 UNTIL 2016-04-04 | RESIGNED |
| MRS RACHEL HELEN BALBI | Jul 1968 | English | Director | 2020-01-01 UNTIL 2022-06-17 | RESIGNED |
| MR JASON MARK ANDERSON | Mar 1971 | British | Director | 2006-10-03 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arran Isle Holdings Limited | 2016-04-06 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |