I&W CARTER LIMITED
BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD CAMBRIDGE CB22 4QH- Liquidation
- Private Limited Company
- Company No. 02265202
- Last Updated: 01 Mar 2024
Company Profile
I&W CARTER LIMITED was incorporated on Tuesday, June 7, 1988 as a Private Limited Company with registered address in DUXFORD CAMBRIDGE. I&W CARTER LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 36 years 5 months and 1 day.
| Name | I&W CARTER LIMITED |
|---|---|
| Company number | 02265202 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I&W Carter Holdings Limited Temple Farm Industrial Estate, SS2 5TF |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Edward Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
|
| Mr William James Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| I&W CARTER LIMITED | 07 Jun 1988 |
| MAINFRAME COMMUNICATIONS LIMITED | 08 Sep 2021 |