CARPETWISE CONTRACTS LIMITED
UNIT 3 SHANNON COMMERCIAL CENTRE, BEVERLEY WAY, NEW MALDEN  KT3 4PT- Active
- Private Limited Company
- Company No. 02816482
- Last Updated: 01 Mar 2024
Company Profile
CARPETWISE CONTRACTS LIMITED was incorporated on Monday, May 10, 1993 as a Private Limited Company with registered address in NEW MALDEN. CARPETWISE CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 5 months and 18 days.
Name | CARPETWISE CONTRACTS LIMITED |
---|---|
Company number | 02816482 |
Company type | Private Limited Company |
Incorporation date | 10 May 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3 SHANNON COMMERCIAL CENTRE BEVERLEY WAY NEW MALDEN KT3 4PT |
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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 |
---|---|
Mr Andrew Simon Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Pierre Clive Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-58 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 07 June 2017 |
Last confirmation statement dated | 10 May 2016 |
Mortgages
Total of Mortgages | 6 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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CARPETWISE CONTRACTS LIMITED | 10 May 1993 |