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CARST & WALKER (UK) LTD. - Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 02782701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House
- 77-79 High Street
- Egham
- Surrey
- TW20 9HY
- England Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England UK
Management
- Managing Directors
- DAVID GEORGE BARNBY
- EVELYN CLIFFORD
- PHILIP CHARLES HINTON
- GORDON DOMINIC VICTOR POUND
- ANDREW JOHN STONE
- GAVIN DAVID WESTLEY
- Company secretaries
- DAVID GEORGE BARNBY
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-22
- Age Of Company 1993-01-22 31 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOBART ENTERPRISES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800G2L33TRSQL4E62
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-01-22
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CARST & WALKER (UK) LTD. Company Description
- CARST & WALKER (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 02782701. Its current trading status is "live". It was registered 1993-01-22. It was previously called HOBART ENTERPRISES (UK) LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 6 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Gladstone House .
Get CARST & WALKER (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carst & Walker (Uk) Ltd. - Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- 1993-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARST & WALKER (UK) LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02782701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02782701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02782701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSON (2016-06-15) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2016-01-06) - AA
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22/01/16 FULL LIST (2016-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID WESTLEY / 26/01/2016 (2016-01-27) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010009 (2016-05-09) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027827010003 (2016-02-11) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010008 (2016-05-09) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-11) - MR04
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010007 (2015-11-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010004 (2015-07-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010005 (2015-07-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010006 (2015-07-15) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOMINIC VICTOR POUND / 11/05/2015 (2015-05-11) - CH01
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22/01/15 FULL LIST (2015-01-22) - AR01
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keyboard_arrow_right 2014
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RETURN OF PURCHASE OF OWN SHARES (2014-09-23) - SH03
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27/08/14 STATEMENT OF CAPITAL GBP 4900 (2014-09-23) - SH06
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22/01/14 FULL LIST (2014-01-22) - AR01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-11-25) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 027827010003 (2013-11-16) - MR01
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DIRECTOR APPOINTED MR PHILIP CHARLES HINTON (2013-10-22) - AP01
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DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY (2013-10-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WESTLEY (2013-10-02) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-08-28) - AA
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DIRECTOR APPOINTED MS EVELYN CLIFFORD (2013-05-08) - AP01
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22/01/13 FULL LIST (2013-02-12) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-12-18) - AA
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22/01/12 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-12-21) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-09-14) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-30) - MG01
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COMPANY NAME CHANGED HOBART ENTERPRISES (UK) LIMITED (2011-04-01) - CERTNM
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22/01/11 FULL LIST (2011-03-29) - AR01
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DIRECTOR APPOINTED MR ANDREW JOHN STONE (2011-01-24) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-01-12) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-01-06) - AD03
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SAIL ADDRESS CREATED (2011-01-06) - AD02
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DIRECTOR APPOINTED MR GAVIN WESTLEY (2011-04-07) - AP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR GORDON DOMINIC VICTOR POUND (2010-08-31) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-06-30) - AA
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22/01/10 FULL LIST (2010-05-25) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2010-05-25) - SH03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLEY (2010-05-07) - TM01
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keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-02-26) - AUD
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM (2009-03-02) - 287
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-03-11) - RES09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNBY / 31/12/2008 (2009-03-17) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BARNBY / 31/12/2008 (2009-03-17) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUCKLEY / 31/12/2008 (2009-03-17) - 288c
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-29) - AA
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-02-14) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-03) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-27) - AA
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-03-14) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-20) - AA
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SECRETARY RESIGNED (2006-09-04) - 288b
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NEW SECRETARY APPOINTED (2006-09-04) - 288a
