WENHAM CARTER LTD
96A COLERIDGE STREET, HOVE BN3 5AA- Active
- Private Limited Company
- Company No. 04990020
- Last Updated: 01 Mar 2024
Company Profile
WENHAM CARTER LTD was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in HOVE. WENHAM CARTER LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 20 years 9 months and 16 days.
| Name | WENHAM CARTER LTD |
|---|---|
| Company number | 04990020 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96A COLERIDGE STREET HOVE BN3 5AA |
|---|---|
| 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 |
|---|---|
| Wenham Carter Group Limited 44 North Road, BN1 1YR |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Hugh Pilling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Patrick Fielder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WENHAM CARTER LTD | 09 Dec 2003 |