CARST & WALKER (UK) LTD.
UNIT 1, THE I O CENTRE, SWIFT VALLEY, RUGBY CV21 1TW- Active
- Private Limited Company
- Company No. 02782701
- Last Updated: 01 Mar 2024
Company Profile
CARST & WALKER (UK) LTD. was incorporated on Friday, January 22, 1993 as a Private Limited Company with registered address in RUGBY. CARST & WALKER (UK) LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 9 months and 24 days.
| Name | CARST & WALKER (UK) LTD. |
|---|---|
| Company number | 02782701 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 THE I O CENTRE, SWIFT VALLEY RUGBY CV21 1TW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hobart Enterprises Limited Nichol Road, Chandlers Ford, SO53 5AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Chemox Pound Investment Limited 77-79 High Street, TW20 9HY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARST & WALKER (UK) LTD. | 22 Jan 1993 |
| CARST & WALKER (UK) LIMITED | 20 Jul 2004 |
| HOBART ENTERPRISES (UK) LIMITED | 01 Apr 2011 |
| CHEMOX POUND LIMITED | 15 Dec 2022 |