Carter And Ward Of Wickford Limited

General information

Name:

Carter And Ward Of Wickford Ltd

Office Address:

Construction House Runwell Road SS11 7HJ Wickford

Number: 00541096

Incorporation date: 1954-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Construction House, Wickford SS11 7HJ Carter And Ward Of Wickford Limited is classified as a Private Limited Company registered under the 00541096 registration number. This company was launched on 26th November 1954. This company's classified under the NACE and SIC code 41100, that means Development of building projects. The company's most recent filed accounts documents describe the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-04-25.

Carter And Ward Of Wickford Ltd is a medium-sized vehicle operator with the licence number OF0209714. The firm has one transport operating centre in the country. In their subsidiary in Wickford on 82 Runwell Road, 32 machines are available.

Currently, the directors appointed by this particular company are: Lee C. chosen to lead the company twenty three years ago, Jane W. chosen to lead the company on 1st August 2000, Graham C. chosen to lead the company on 1st August 2000 and Peter C.. Moreover, the managing director's responsibilities are constantly backed by a secretary - Peter C..

Company staff

Peter C.

Role: Secretary

Latest update: 5 March 2024

Lee C.

Role: Director

Appointed: 01 February 2001

Latest update: 5 March 2024

Jane W.

Role: Director

Appointed: 01 August 2000

Latest update: 5 March 2024

Graham C.

Role: Director

Appointed: 01 August 2000

Latest update: 5 March 2024

Peter C.

Role: Director

Appointed: 25 April 1991

Latest update: 5 March 2024

People with significant control

Executives who control this firm include: Ian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian L.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura M.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane W.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee C.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company Vehicle Operator Data

Construction House

Address

82 Runwell Road

City

Wickford

Postal code

SS11 7HJ

No. of Vehicles

32

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
69
Company Age

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