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F W S Carter & Sons Limited NR EXETER

F W S Carter & Sons started in year 1986 as Private Limited Company with registration number 02033792. The F W S Carter & Sons company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Nr Exeter at Greendale Business Park. Postal code: EX5 1EW.

At present there are 5 directors in the the firm, namely Peter G., Mathew C. and Alec C. and others. In addition one secretary - Peter G. - is with the company. Currenlty, the firm lists one former director, whose name is Frank C. and who left the the firm on 30 September 1998. In addition, there is one former secretary - Richard P. who worked with the the firm until 10 May 1999.

This company operates within the EX5 1EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0152233 . It is located at Greendale Barton, Woodbury Salterton, Exeter with a total of 47 carsand 57 trailers.

F W S Carter & Sons Limited Address / Contact

Office Address Greendale Business Park
Office Address2 Woodbury Salterton
Town Nr Exeter
Post code EX5 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02033792
Date of Incorporation Thu, 3rd Jul 1986
Industry Freight transport by road
Industry
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Peter G.

Position: Director

Appointed: 03 August 2011

Mathew C.

Position: Director

Appointed: 01 October 2007

Alec C.

Position: Director

Appointed: 16 June 2003

Peter G.

Position: Secretary

Appointed: 10 May 1999

Rowan C.

Position: Director

Appointed: 31 January 1992

Robin C.

Position: Director

Appointed: 31 January 1992

Frank C.

Position: Director

Appointed: 31 January 1992

Resigned: 30 September 1998

Richard P.

Position: Secretary

Appointed: 31 January 1992

Resigned: 10 May 1999

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Zoe H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Alec C. This PSC owns 25-50% shares. Then there is Penelope D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Zoe H.

Notified on 14 March 2023
Nature of control: 25-50% shares

Alec C.

Notified on 14 March 2023
Nature of control: 25-50% shares

Penelope D.

Notified on 14 March 2023
Nature of control: 25-50% shares

Rowan C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robin C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

Greendale Barton
Address Woodbury Salterton
City Exeter
Post code EX5 1EL
Vehicles 47
Trailers 57

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 8th, January 2024 		Free Download (55 pages)

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