Company number 00553296
Status Active
Incorporation Date 13 August 1955
Company Type Private Limited Company
Address 81A EATON ROAD, APPLETON, ABINGDON, OX13 5JJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr James Patterson Robertson as a director on 1 February 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 30 September 2016. The most likely internet sites of W.G.CARTER LIMITED are www.wgcarter.co.uk, and www.w-g-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Radley Rail Station is 5.4 miles; to Culham Rail Station is 6.7 miles; to Combe (Oxon) Rail Station is 8.3 miles; to Didcot Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Carter Limited is a Private Limited Company.
The company registration number is 00553296. W G Carter Limited has been working since 13 August 1955.
The present status of the company is Active. The registered address of W G Carter Limited is 81a Eaton Road Appleton Abingdon Ox13 5jj. . CARTER, Paul George is a Secretary of the company. CARTER, Paul George is a Director of the company. CARTER, Roger James is a Director of the company. ROBERTSON, James Paterson is a Director of the company. Director CARTER, Mary has been resigned. Director CARTER, Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul George Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.G.CARTER LIMITED Events
02 Mar 2017
Appointment of Mr James Patterson Robertson as a director on 1 February 2017
02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Accounts for a small company made up to 30 September 2016
05 Jul 2016
Director's details changed for Roger James Carter on 29 June 2016
05 Jul 2016
Director's details changed for Paul George Carter on 29 June 2016
...
... and 79 more events
07 Jul 1987
Accounts for a small company made up to 30 September 1986
07 Jul 1987
Return made up to 02/06/87; full list of members
21 Jan 1987
Return made up to 26/06/86; full list of members
24 Jul 1986
Accounts for a small company made up to 30 September 1985
13 Aug 1955
Incorporation
28 November 1998
Deed of charge over credit balances
Delivered: 14 December 1998
Status: Satisfied
on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged account…
23 December 1996
Deed of charge over credit balances
Delivered: 2 January 1997
Status: Satisfied
on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all deposits defined to mean all sums…
26 July 1996
Deed of charge over credit balances
Delivered: 31 July 1996
Status: Satisfied
on 8 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
10 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied
on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: Land at appleton road cumnor, oxford, oxfordshire t/no- on…
17 May 1967
Instrument of charge
Delivered: 2 June 1967
Status: Satisfied
on 8 June 2016
Persons entitled: Barclays Bank LTD
Description: Land to north west and south east of braadswell lane…