Carst & Walker (UK) Ltd.

General information

Name:

Carst & Walker (UK) Limited.

Office Address:

Unit 1 The I O Centre, Swift Valley CV21 1TW Rugby

Number: 02782701

Incorporation date: 1993-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carst & Walker (UK) Ltd., a Private Limited Company, that is based in Unit 1, The I O Centre, Swift Valley, Rugby. The main office's zip code is CV21 1TW. This enterprise has been operating since 1993. The firm's registered no. is 02782701. The company has a history in business name changes. In the past, this firm had four other names. Before 2022 this firm was prospering as Chemox Pound and up to that point the company name was Hobart Enterprises (UK). This firm's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. Carst & Walker (UK) Limited. released its account information for the period that ended on Fri, 31st Dec 2021. The firm's most recent annual confirmation statement was released on Sun, 22nd Jan 2023.

There is a number of six directors supervising this firm at the moment, including Gerald S., Michelle B., Philip H. and 3 other directors who might be found below who have been carrying out the directors tasks since 2018-06-01. Additionally, the managing director's assignments are often backed by a secretary - David B., who was selected by this specific firm on 2006-08-15.

  • Previous company's names
  • Carst & Walker (UK) Ltd. 2022-12-15
  • Chemox Pound Limited 2011-04-01
  • Hobart Enterprises (UK) Limited 2004-07-20
  • Carst & Walker (UK) Limited 2001-09-17
  • B & B Chemicals Limited 1993-01-22

Company staff

Gerald S.

Role: Director

Appointed: 01 June 2018

Latest update: 2 February 2024

Michelle B.

Role: Director

Appointed: 30 April 2018

Latest update: 2 February 2024

Philip H.

Role: Director

Appointed: 10 September 2013

Latest update: 2 February 2024

Gavin W.

Role: Director

Appointed: 06 April 2011

Latest update: 2 February 2024

Gordon P.

Role: Director

Appointed: 01 July 2010

Latest update: 2 February 2024

David B.

Role: Secretary

Appointed: 15 August 2006

Latest update: 2 February 2024

David B.

Role: Director

Appointed: 21 December 2001

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are as follows: Hobart Enterprises Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Eastleigh at Nichol Road, Chandlers Ford, SO53 5AX, Hampshire and was registered as a PSC under the reg no 04627756. Chemox Pound Investment Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Egham at 77-79 High Street, TW20 9HY, Surrey and was registered as a PSC under the reg no 08989550.

Hobart Enterprises Limited
Address: 41 Nichol Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AX, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 04627756
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Chemox Pound Investment Limited
Address: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
Legal authority U K
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08989550
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
31
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