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 Number00541096
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/1954
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2RUNWELL ROAD
Post TownWICKFORD
CountyESSEX
PostcodeSS11 7HJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges28
Number of Outstanding Charges0
Number of Satisfied Charges28
Number of Partially Satisfied Charges0

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 local scale
Map of CARTER AND WARD OF WICKFORD LIMITED at district scale
Map of CARTER AND WARD OF WICKFORD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)