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W. Carter (haulage) Limited CHIPPENHAM


W. Carter (haulage) started in year 1964 as Private Limited Company with registration number 00830181. The W. Carter (haulage) company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Chippenham at Wincanton Plc. Postal code: SN14 0WT.

Currently there are 2 directors in the the firm, namely Lyn C. and James W.. In addition one secretary - Lyn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W. Carter (haulage) Limited Address / Contact

Office Address Wincanton Plc
Office Address2 Methuen Park
Town Chippenham
Post code SN14 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00830181
Date of Incorporation Mon, 7th Dec 1964
Industry Dormant Company
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Lyn C.

Position: Director

Appointed: 02 March 2022

Lyn C.

Position: Secretary

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 02 September 2019

Rajiv S.

Position: Secretary

Appointed: 14 August 2017

Resigned: 10 December 2019

David F.

Position: Secretary

Appointed: 07 July 2017

Resigned: 14 August 2017

Timothy L.

Position: Director

Appointed: 28 September 2015

Resigned: 28 February 2022

Alison D.

Position: Secretary

Appointed: 03 December 2014

Resigned: 07 July 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 03 December 2014

Adrian C.

Position: Director

Appointed: 07 January 2013

Resigned: 02 September 2019

Eric B.

Position: Director

Appointed: 25 March 2011

Resigned: 31 July 2015

Jonathan K.

Position: Director

Appointed: 22 July 2010

Resigned: 12 November 2012

Stephen W.

Position: Secretary

Appointed: 26 April 2010

Resigned: 01 September 2014

Charles P.

Position: Secretary

Appointed: 05 November 2008

Resigned: 26 April 2010

Jeffrey A.

Position: Director

Appointed: 05 November 2008

Resigned: 20 March 2009

Graeme M.

Position: Director

Appointed: 05 November 2008

Resigned: 14 December 2010

Gerard C.

Position: Director

Appointed: 05 November 2008

Resigned: 21 June 2010

Shaun A.

Position: Director

Appointed: 01 May 1998

Resigned: 05 November 2008

Iris C.

Position: Director

Appointed: 30 June 1992

Resigned: 05 November 2008

Edward C.

Position: Director

Appointed: 30 June 1992

Resigned: 05 November 2008

Colin C.

Position: Director

Appointed: 30 June 1992

Resigned: 05 November 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Cel (Enginnering) Ltd from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cel (Enginnering) Ltd

Methuen Park Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

Legal authority Companies Act 2008
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1183050
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 16th, November 2023
Free Download (17 pages)

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