CARTER BACKER WINTER TRUSTEES LIMITED
LONDON

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Company number 02834505
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARTER BACKER WINTER TRUSTEES LIMITED are www.carterbackerwintertrustees.co.uk, and www.carter-backer-winter-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Backer Winter Trustees Limited is a Private Limited Company. The company registration number is 02834505. Carter Backer Winter Trustees Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Carter Backer Winter Trustees Limited is 66 Prescot Street London United Kingdom E1 8nn. . JENNINGS, Lisa is a Secretary of the company. KRAMER, David Philip is a Director of the company. WINTER, Peter Stephen is a Director of the company. WOOSEY, Paul Richard is a Director of the company. Secretary BAYLISS, Claudia has been resigned. Secretary JENNINGS, Lisa has been resigned. Secretary WINTER, Peter Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARTER, Melvyn Julian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENNINGS, Lisa
Appointed Date: 04 February 2008
Director
KRAMER, David Philip
Appointed Date: 17 January 1994
71 years old
Director
WINTER, Peter Stephen
Appointed Date: 17 January 1994
64 years old
Director
WOOSEY, Paul Richard
Appointed Date: 05 February 2015
54 years old

Resigned Directors

Secretary
BAYLISS, Claudia
Resigned: 04 February 2008
Appointed Date: 20 February 2007
Secretary
JENNINGS, Lisa
Resigned: 19 February 2007
Appointed Date: 20 July 2005
Secretary
WINTER, Peter Stephen
Resigned: 20 July 2005
Appointed Date: 08 July 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993
Director
CARTER, Melvyn Julian
Resigned: 22 October 2009
Appointed Date: 08 July 1993
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993

Persons With Significant Control

Carter Backer Winter Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CARTER BACKER WINTER TRUSTEES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Secretary's details changed for Lisa Jennings on 14 September 2015
14 Sep 2015
Director's details changed for David Philip Kramer on 14 September 2015
...
... and 66 more events
08 Feb 1994
New director appointed
21 Jan 1994
Accounting reference date notified as 31/12
15 Jul 1993
Secretary resigned;new secretary appointed
15 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Incorporation

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