CARTERTON CONSTRUCTION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7QE

Company number 04209738
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, OX29 7QE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of CARTERTON CONSTRUCTION LIMITED are www.cartertonconstruction.co.uk, and www.carterton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Combe (Oxon) Rail Station is 6.1 miles; to Charlbury Rail Station is 8.5 miles; to Ascott-under-Wychwood Rail Station is 9.3 miles; to Shipton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carterton Construction Limited is a Private Limited Company. The company registration number is 04209738. Carterton Construction Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Carterton Construction Limited is Angel House Hardwick Witney Oxfordshire Ox29 7qe. . CARVER, Gregory Edward is a Director of the company. WATTS, Harry is a Director of the company. Secretary GIBSON, Fiona has been resigned. Secretary WATTS, Harry has been resigned. Secretary WATTS, Jacqueline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARVER, Gregory has been resigned. Director WATTS, Anthony Armond Robert has been resigned. Director WATTS, Harry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CARVER, Gregory Edward
Appointed Date: 30 July 2013
72 years old
Director
WATTS, Harry
Appointed Date: 01 December 2010
75 years old

Resigned Directors

Secretary
GIBSON, Fiona
Resigned: 01 January 2004
Appointed Date: 02 May 2001
Secretary
WATTS, Harry
Resigned: 01 December 2010
Appointed Date: 01 April 2004
Secretary
WATTS, Jacqueline
Resigned: 01 April 2004
Appointed Date: 01 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Director
CARVER, Gregory
Resigned: 01 January 2004
Appointed Date: 02 May 2001
72 years old
Director
WATTS, Anthony Armond Robert
Resigned: 01 December 2010
Appointed Date: 01 April 2004
53 years old
Director
WATTS, Harry
Resigned: 01 April 2004
Appointed Date: 01 January 2004
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr Harry Watts
Notified on: 23 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

CARTERTON CONSTRUCTION LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Feb 2017
Micro company accounts made up to 31 May 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 42 more events
20 Jun 2001
New secretary appointed
14 May 2001
Director resigned
14 May 2001
Secretary resigned
14 May 2001
Registered office changed on 14/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 May 2001
Incorporation

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