CARTER AND WARD OF WICKFORD LIMITED
CARTER AND WARD OF WICKFORD LIMITED is an active private limited company, incorporated on 26 November 1954. The nature of the business is Development of building projects. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARTER AND WARD OF WICKFORD LIMITED has no previous names. The company has 28 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00541096 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/1954 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONSTRUCTION HOUSE |
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Address Line 2 | RUNWELL ROAD |
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Post Town | WICKFORD |
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County | ESSEX |
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Postcode | SS11 7HJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 28 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 28 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CARTER AND WARD OF WICKFORD LIMITED
Directors
(The company's officers)
GRAHAM PETER CARTER
(~58 year old British national)
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2000
MR LEE DAVID CARTER
(~61 year old British national)
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2001
MR PETER BRIAN CARTER
(~84 year old British national)
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/1991
MRS JANE MARIE WICKHAM
(~56 year old British national)
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2000
MR PETER BRIAN CARTER
(~84 year old British national)
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/1991
Shareholders
(Persons of Significant Control)
Mr Peter Brian Carter
(~84 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR LEE DAVID CARTER
- MR PETER BRIAN CARTER
- MRS JANE MARIE WICKHAM
- MR LEE DAVID CARTER
- MR PETER BRIAN CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARTER AND WARD OF WICKFORD LIMITED: Maps
Maps show the location of the postcode of the registered office, SS11 7HJ.
Map of CARTER AND WARD OF WICKFORD LIMITED at local scale
Map of CARTER AND WARD OF WICKFORD LIMITED at district scale
More Companies in SS11 7HJ
Other companies with registered offices in SS11 7HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)