JW CARLTON UK LTD
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 06755223
- Last Updated: 01 Mar 2024
Company Profile
JW CARLTON UK LTD was incorporated on Friday, November 21, 2008 as a Private Limited Company with registered address in GUILDFORD. JW CARLTON UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 23 days.
| Name | JW CARLTON UK LTD |
|---|---|
| Company number | 06755223 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD GU3 1LR |
|---|---|
| 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 |
|---|---|
| Mr Carl Gurdjian Nationality: French |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Carl Gurdjian Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against JW CARLTON UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| JW CARLTON UK LTD | 21 Nov 2008 |
| PHG UK LIMITED | 26 Sep 2023 |