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 Ownership Accounts

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
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
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
CARPETWISE CONTRACTS LIMITED 10 May 1993