WENHAM CARTER LTD
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 04990020
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 049900200002, created on 19 January 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ; Confirmation statement made on 9 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of WENHAM CARTER LTD are www.wenhamcarter.co.uk, and www.wenham-carter.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and twelve months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenham Carter Ltd is a Private Limited Company. The company registration number is 04990020. Wenham Carter Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Wenham Carter Ltd is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. The company`s financial liabilities are £1873.68k. It is £476.65k against last year. And the total assets are £3229.23k, which is £1399.56k against last year. PILLING, Stephen is a Secretary of the company. FIELDER, Benjamin Patrick is a Director of the company. PILLING, Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other activities of employment placement agencies".


wenham carter Key Finiance

LIABILITIES £1873.68k
+34%
CASH n/a
TOTAL ASSETS £3229.23k
+76%
All Financial Figures

Current Directors

Secretary
PILLING, Stephen
Appointed Date: 09 December 2003
Director
FIELDER, Benjamin Patrick
Appointed Date: 09 December 2003
51 years old
Director
PILLING, Stephen
Appointed Date: 09 December 2003
51 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 December 2003
Appointed Date: 09 December 2003
63 years old

Persons With Significant Control

Stephen Pilling
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Patrick Fielder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENHAM CARTER LTD Events

19 Jan 2017
Registration of charge 049900200002, created on 19 January 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016
Change of share class name or designation
...
... and 62 more events
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
09 Dec 2003
Incorporation

WENHAM CARTER LTD Charges

19 January 2017
Charge code 0499 0020 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 September 2011
Deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: The Baron Homes Corporation Limited
Description: Rent deposit account.

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