CARTER WONG DESIGN LIMITED
LONDON CARTER WONG TOMLIN LIMITED CARTER WONG & PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1D 7AZ

Company number 01938667
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address UNIT 5/6 ARCHER STREET STUDIOS, 10-11 ARCHER STREET, LONDON, UNITED KINGDOM, W1D 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Cancellation of shares. Statement of capital on 13 September 2016 GBP 550 ; Cancellation of shares. Statement of capital on 31 August 2016 GBP 4,800 . The most likely internet sites of CARTER WONG DESIGN LIMITED are www.carterwongdesign.co.uk, and www.carter-wong-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Carter Wong Design Limited is a Private Limited Company. The company registration number is 01938667. Carter Wong Design Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Carter Wong Design Limited is Unit 5 6 Archer Street Studios 10 11 Archer Street London United Kingdom W1d 7az. . TURNER, Sarah is a Secretary of the company. TURNER, Sarah is a Director of the company. Secretary EDWARDS, Aaron Charles has been resigned. Secretary GRAY, Ali has been resigned. Secretary HARDY, Judith Anne has been resigned. Secretary WONG, Philip has been resigned. Secretary WONG, Philip Weng Khean has been resigned. Secretary WONG, Philip Weng Khean has been resigned. Director BLOTT, Deborah Gillan Moncrieff has been resigned. Director CARTER, Philip has been resigned. Director DOWNES, Nicholas Alan has been resigned. Director TOMLIN, Alison May has been resigned. Director WONG, Philip Weng Khean has been resigned. Director WONG, Philip Weng Khean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Sarah
Appointed Date: 16 March 2016
Director
TURNER, Sarah
Appointed Date: 01 July 2013
58 years old

Resigned Directors

Secretary
EDWARDS, Aaron Charles
Resigned: 31 December 2010
Appointed Date: 31 May 2005
Secretary
GRAY, Ali
Resigned: 31 May 2005
Appointed Date: 03 April 2000
Secretary
HARDY, Judith Anne
Resigned: 03 April 2000
Appointed Date: 03 January 1995
Secretary
WONG, Philip
Resigned: 16 March 2016
Appointed Date: 31 December 2010
Secretary
WONG, Philip Weng Khean
Resigned: 13 December 1991
Appointed Date: 24 April 1989
Secretary
WONG, Philip Weng Khean
Resigned: 03 January 1995
Director
BLOTT, Deborah Gillan Moncrieff
Resigned: 01 May 1996
Appointed Date: 24 August 1995
63 years old
Director
CARTER, Philip
Resigned: 03 October 2016
70 years old
Director
DOWNES, Nicholas Alan
Resigned: 07 October 1998
63 years old
Director
TOMLIN, Alison May
Resigned: 31 December 2007
Appointed Date: 02 January 1991
61 years old
Director
WONG, Philip Weng Khean
Resigned: 16 March 2016
Appointed Date: 15 December 2015
71 years old
Director
WONG, Philip Weng Khean
Resigned: 08 December 2015
71 years old

Persons With Significant Control

Ms Sarah Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARTER WONG DESIGN LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Cancellation of shares. Statement of capital on 13 September 2016
  • GBP 550
30 Jan 2017
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 4,800
30 Jan 2017
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 6,170
19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 125 more events
09 Aug 1986
New secretary appointed;new director appointed
02 Aug 1986
Registered office changed on 02/08/86 from: 34 shaftesbury way strawberry hill twickenham middlesex
18 Jul 1986
Secretary resigned;director resigned
11 Jun 1986
New secretary appointed;new director appointed
17 May 1986
Registered office changed on 17/05/86 from: underhill farm staple fitzpaine taunton somerset

CARTER WONG DESIGN LIMITED Charges

24 September 1998
Debenture
Delivered: 30 September 1998
Status: Satisfied on 5 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1989
Debenture
Delivered: 21 February 1989
Status: Satisfied on 15 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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