Carwood Motor Units Limited COVENTRY


Carwood Motor Units started in year 1949 as Private Limited Company with registration number 00469608. The Carwood Motor Units company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Coventry at Herald Way. Postal code: CV3 2RQ.

At the moment there are 6 directors in the the company, namely Simon Q., Alan B. and Nigel P. and others. In addition one secretary - Nigel P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carwood Motor Units Limited Address / Contact

Office Address Herald Way
Office Address2 Binley
Town Coventry
Post code CV3 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00469608
Date of Incorporation Tue, 14th Jun 1949
Industry Manufacture of other parts and accessories for motor vehicles
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st August
Company age 75 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Simon Q.

Position: Director

Appointed: 13 January 2020

Alan B.

Position: Director

Appointed: 03 October 2017

Nigel P.

Position: Director

Appointed: 20 March 2012

Nigel P.

Position: Secretary

Appointed: 20 March 2012

David H.

Position: Director

Appointed: 07 February 2005

Kevin M.

Position: Director

Appointed: 18 March 1991

Gary C.

Position: Director

Appointed: 18 March 1991

Andrew G.

Position: Director

Appointed: 01 September 2007

Resigned: 08 September 2015

Ian N.

Position: Director

Appointed: 01 September 2001

Resigned: 31 August 2018

Barry S.

Position: Director

Appointed: 01 February 1995

Resigned: 14 April 2000

Simon H.

Position: Director

Appointed: 27 July 1994

Resigned: 05 November 1998

Peter B.

Position: Director

Appointed: 01 September 1993

Resigned: 31 August 2018

Peter B.

Position: Secretary

Appointed: 01 September 1993

Resigned: 20 March 2012

David W.

Position: Director

Appointed: 18 March 1991

Resigned: 30 April 1994

Reginald W.

Position: Secretary

Appointed: 18 March 1991

Resigned: 01 September 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Carwood Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carwood Limited

23 Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05068076
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-08-31
filed on: 20th, May 2023
Free Download (25 pages)

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