W. CARTER (HAULAGE) LIMITED

Profile W. CARTER (HAULAGE) LIMITED

Actual on 01.07.2021
Company name
W. CARTER (HAULAGE) LIMITED
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Company number
00830181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 December 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WINCANTON PLC, METHUEN PARK, WILTSHIRE, CHIPPENHAM, SN14 0WT
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PSC and Officers W. CARTER (HAULAGE) LIMITED

Officers

(as of 18.09.2020)

COLLOFF, Lyn Carol
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Methuen Park Chippenham, United Kingdom, Wilts, SN14 0WT
Role: Secretary
LAWLOR, Timothy Charles
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WROATH, James
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
DOWLING, Alison Jane
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Friday, 07 July 2017
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
ANDERSON, Jeffrey Buchanan
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Friday, 20 March 2009
Correspondence address: Chase View Winsley, Bradford On Avon, Wiltshire, BA15 2LX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
BORN, Eric Martin
Status: Not active
Appointed on: Friday, 25 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: Swiss
Date of birth: August 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILLIAMS, Stephen Philip
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Monday, 01 September 2014
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
COLMAN, Adrian Maxwell
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Monday, 02 September 2019
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEMPSTER, Jonathan
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Monday, 12 November 2012
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
FORBES, David John
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 14 August 2017
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
CONNELL, Gerard Dominic
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Monday, 21 June 2010
Correspondence address: 97 Hereford Road, London, W2 5BB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILLIPS, Charles Francis
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Monday, 26 April 2010
Correspondence address: 61 Kelmscott Road, London, SW11 6QX
Role: Secretary
SHARMA, Rajiv
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Tuesday, 10 December 2019
Correspondence address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role: Secretary
MCFAULL, Graeme
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Tuesday, 14 December 2010
Correspondence address: The Hermitage Bewley Lane, Lacock, Chippenham, United Kingdom, Wiltshire, SN15 2PG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 03 December 2014
Correspondence address: The Registry 34 Beckenham Road, Beckenham, England, Kent, BR3 4TU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5306796
ALLEN, Shaun
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 05 November 2008
Correspondence address: 17 High Road East, Felixstowe, Suffolk, IP11 9JS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Operations
Country of residence: England
CARTER, Colin Richard
Status: Not active
Resigned on: Wednesday, 05 November 2008
Correspondence address: 39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT
Role: Secretary
CARTER, Colin Richard
Status: Not active
Resigned on: Wednesday, 05 November 2008
Correspondence address: 39/43 Ipswich Road, Woodbridge, Suffolk, IP12 4BT
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: England
CARTER, Edward William
Status: Not active
Resigned on: Wednesday, 05 November 2008
Correspondence address: Willow Tarn, Bromeswell, Woodbridge, Suffolk, IP12 2QA
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
CARTER, Iris Evelyn Osborne
Status: Not active
Resigned on: Wednesday, 05 November 2008
Correspondence address: Little Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
Nationality: British
Date of birth: December 1911
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Cel (Enginnering) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Methuen Park Chippenham, England, Wiltshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control