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CARVER (WOLVERHAMPTON) LIMITED

Learn more about CARVER (WOLVERHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLES LANE, WOLVERHAMPTON, WV1 1JY

CARVER (WOLVERHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00164692
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.02
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company CARVER (WOLVERHAMPTON) LIMITED is a Private Limited Company, registration number 00164692, established in United Kingdom on the 2. March 1920. The company is now active. The company has been in business for 96 years and 9 months. The company is based on LITTLES LANE, WOLVERHAMPTON, WV1 1JY. Business of the company CARVER (WOLVERHAMPTON) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "19/10/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company CARVER (WOLVERHAMPTON) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.12.08
CARVER (WOLVERHAMPTON) LIMITED SELF ADMINISTERED RETIREMENT AND DEATH BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2010.09.15
WOLVERHAMPTON CITY COUNCIL
- Outstanding on 2015.02.04

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 7300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 001646920004
Form type: MR01
Date: 2015.02.04
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MOORE / 01/08/2013
Form type: CH01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.10
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.11
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.06.20
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ALTER ARTICLES 17/11/2011
Form type: RES01
Date: 2011.11.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.23
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRELL DINHAM / 25/11/2010
Form type: CH01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.15
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRELL DINHAM / 01/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOULT / 01/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT PURSLOW / 01/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MOORE / 01/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOY MCKAY / 01/11/2009
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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DIRECTOR APPOINTED MR STEVE MOORE
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED MR ANDRELL DINHAM
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED MR RICHARD BOULT
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR IVAN SAVAGE
Form type: 288b
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.08.30
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30

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Company directors and board members:

ROBERT NEIL KENDRICK (current)
Secretary, 1996.08.02
7 SUNNINGDALE CLOSE , STOURBRIDGE
DY8 2LS, WEST MIDLANDS
RICHARD BOULT (current)
Director, 2008.12.01
12 ST MAWES ROAD PERTON , WOLVERHAMPTON
WV6 7UN, WEST MIDLANDS
DAVID JOHN OLIVER CARVER (current)
Director, DIRECTOR AND MERCHANT, 1991.12.12
TREE TOPS WHITEHOUSE LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1QS, WEST MIDLANDS
HENRY JAMES CARVER (current)
Director, DIRECTOR & MERCHANT, 1991.12.12
HOCCUM HOUSE HOCCUM ROUGHTON WORFIELD , BRIDGNORTH
WV15 5HQ, SHROPSHIRE
ANDRELL DINHAM (current)
Director, 2008.12.01
18 WOOTTON DRIVE , STAFFORD
ST16 1PU
ROBERT NEIL KENDRICK (current)
Director, ACCOUNTANT, 1997.04.03
7 SUNNINGDALE CLOSE , STOURBRIDGE
DY8 2LS, WEST MIDLANDS
MICHAEL WILLIAM HOY MCKAY (current)
Director, CHARTERED ACCOUNTANT, 2001.01.17
PEGGS FARM ORTON ON THE HILL , ATHERSTONE
CV9 3NE, WARWICKSHIRE
STEVE MOORE (current)
Director, 2008.12.01
36 WREN AVENUE , WOLVERHAMPTON
WV6 7TS
ENGLAND
BRYAN ROBERT PURSLOW (current)
Director, 2000.08.01
18 MOORS DRIVE COVEN , WOLVERHAMPTON
WV9 5EJ, WEST MIDLANDS
HOWARD GEOFFREY DALTON (resigned)
Secretary, 1991.12.12 - 1996.08.02
24 CHURCH LANE COVEN , WOLVERHAMPTON
WV9 5DE, WEST MIDLANDS
JOHN DESBOROUGH CARVER (resigned)
Director, DIRECTOR & MERCHANT, 1991.12.12 - 2001.03.25
CLOCK HOUSE STOCKWELL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PQ, WEST MIDLANDS
ROY MICHAEL CARVER (resigned)
Director, DIRECTOR & MERCHANT, 1991.12.12 - 2000.03.10
KINGSLOW HALL PATTINGHAM , WOLVERHAMPTON
WV6 7DY, WEST MIDLANDS
IVAN LEWIS SAVAGE (resigned)
Director, EXECUTIVE DIRECTOR, 1994.09.01 - 2008.11.13
MASON`S CROFT 19 CHURCH LANE OULTON , STONE
ST15 8UL, STAFFORDSHIRE

Companies near to CARVER (WOLVERHAMPTON) ltd.

Information about the Private Limited Company CARVER (WOLVERHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data