Carver (wolverhampton) Limited


Carver (wolverhampton) started in year 1920 as Private Limited Company with registration number 00164692. The Carver (wolverhampton) company has been functioning successfully for 104 years now and its status is active. The firm's office is based in at Littles Lane. Postal code: WV1 1JY.

Currently there are 7 directors in the the firm, namely Jack C., Andrell D. and Richard B. and others. In addition one secretary - Robert K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Howard D. who worked with the the firm until 2 August 1996.

This company operates within the WV1 1JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0039214 . It is located at Gravelly Way, Four Ashes, Wolverhampton with a total of 40 carsand 10 trailers. It has three locations in the UK.

Carver (wolverhampton) Limited Address / Contact

Office Address Littles Lane
Office Address2 Wolverhampton
Town
Post code WV1 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00164692
Date of Incorporation Tue, 2nd Mar 1920
Industry Construction of domestic buildings
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th December
Company age 104 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jack C.

Position: Director

Appointed: 07 August 2023

Andrell D.

Position: Director

Appointed: 01 December 2008

Richard B.

Position: Director

Appointed: 01 December 2008

Steve M.

Position: Director

Appointed: 01 December 2008

Bryan P.

Position: Director

Appointed: 01 August 2000

Robert K.

Position: Director

Appointed: 03 April 1997

Robert K.

Position: Secretary

Appointed: 02 August 1996

Henry C.

Position: Director

Appointed: 12 December 1991

David C.

Position: Director

Resigned: 04 February 2019

Michael M.

Position: Director

Appointed: 17 January 2001

Resigned: 22 January 2020

Ivan S.

Position: Director

Appointed: 01 September 1994

Resigned: 13 November 2008

Howard D.

Position: Secretary

Appointed: 12 December 1991

Resigned: 02 August 1996

John C.

Position: Director

Appointed: 12 December 1991

Resigned: 25 March 2001

Roy C.

Position: Director

Appointed: 12 December 1991

Resigned: 10 March 2000

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Henry C. This PSC and has 25-50% shares. The second one in the PSC register is Carver Holdings Limited that entered Wolverhampton, England as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is David C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Henry C.

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

Carver Holdings Limited

Carvers Building Supplies Littles Lane, Wolverhampton, WV1 1JY, England

Legal authority Companies Acts
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 11640339
Notified on 4 February 2019
Nature of control: 75,01-100% shares

David C.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% shares

Transport Operator Data

Gravelly Way
Address Four Ashes
City Wolverhampton
Post code WV10 7GW
Vehicles 5
Trailers 4
Littles Lane
City Wolverhampton
Post code WV1 1JY
Vehicles 20
Trailers 4
Neachells Lane
City Wolverhampton
Post code WV11 3RG
Vehicles 15
Trailers 2

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
Free Download (34 pages)

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