CARVER (WOLVERHAMPTON) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1JY

Company number 00164692
Status Active
Incorporation Date 2 March 1920
Company Type Private Limited Company
Address LITTLES LANE, WOLVERHAMPTON, WV1 1JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CARVER (WOLVERHAMPTON) LIMITED are www.carverwolverhampton.co.uk, and www.carver-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Carver Wolverhampton Limited is a Private Limited Company. The company registration number is 00164692. Carver Wolverhampton Limited has been working since 02 March 1920. The present status of the company is Active. The registered address of Carver Wolverhampton Limited is Littles Lane Wolverhampton Wv1 1jy. . KENDRICK, Robert Neil is a Secretary of the company. BOULT, Richard is a Director of the company. CARVER, David John Oliver is a Director of the company. CARVER, Henry James is a Director of the company. DINHAM, Andrell is a Director of the company. KENDRICK, Robert Neil is a Director of the company. MCKAY, Michael William Hoy is a Director of the company. MOORE, Steve is a Director of the company. PURSLOW, Bryan Robert is a Director of the company. Secretary DALTON, Howard Geoffrey has been resigned. Director CARVER, John Desborough has been resigned. Director CARVER, Roy Michael has been resigned. Director SAVAGE, Ivan Lewis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KENDRICK, Robert Neil
Appointed Date: 02 August 1996

Director
BOULT, Richard
Appointed Date: 01 December 2008
55 years old

Director

Director
CARVER, Henry James

66 years old

Director
DINHAM, Andrell
Appointed Date: 01 December 2008
56 years old

Director
KENDRICK, Robert Neil
Appointed Date: 03 April 1997
69 years old

Director
MCKAY, Michael William Hoy
Appointed Date: 17 January 2001
85 years old

Director
MOORE, Steve
Appointed Date: 01 December 2008
59 years old

Director
PURSLOW, Bryan Robert
Appointed Date: 01 August 2000
67 years old

Resigned Directors

Secretary
DALTON, Howard Geoffrey
Resigned: 02 August 1996

Director
CARVER, John Desborough
Resigned: 25 March 2001
100 years old

Director
CARVER, Roy Michael
Resigned: 10 March 2000
93 years old

Director
SAVAGE, Ivan Lewis
Resigned: 13 November 2008
Appointed Date: 01 September 1994
81 years old

Persons With Significant Control

Mr Henry James Carver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Oliver Carver
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVER (WOLVERHAMPTON) LIMITED Events

14 Dec 2016
Full accounts made up to 31 December 2015
30 Nov 2016
Satisfaction of charge 2 in full
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 December 2016
26 Aug 2016
Director's details changed for Mr Richard Boult on 14 August 2016
...
... and 99 more events
25 Mar 1980
Annual return made up to 19/03/80
14 Jul 1978
Annual return made up to 05/07/78
05 Mar 1975
Accounts made up to 30 April 1974
02 Mar 1920
Certificate of incorporation
02 Mar 1920
Incorporation

CARVER (WOLVERHAMPTON) LIMITED Charges

3 February 2015
Charge code 0016 4692 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Wolverhampton City Council
Description: Plot 3 gravelly way gailey park wolverhampton…
6 September 2010
Legal charge
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Carver (Wolverhampton) Limited Self Administered Retirement and Death Benefit Scheme
Description: Land at little lane wolverhampton t/no WM169128 SF103509…
3 December 2004
Mortgage
Delivered: 8 December 2004
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Industrial unit & land at neachells…
22 October 1998
Fixed charge
Delivered: 23 October 1998
Status: Satisfied on 16 November 2001
Persons entitled: Lloyds Bowmaker Limited
Description: 1XALUMINIUM rail entry double stack kiln type mds 2-50 c/w…