M W F CARTER LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

M W F CARTER LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
M W F CARTER LIMITED was incorporated 43 years ago on 10/02/1981 and has the registered number: 01544503. The accounts status is DORMANT.

M W F CARTER LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

12 12 BRAMPTON CHASE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE ELIZABETH KING Nov 1967 British Director 2018-12-21 CURRENT
NEIL ARTHUR LINKLETER Sep 1946 British Secretary CURRENT
LORNA KIM UNDERWOOD Jan 1967 British Director 1998-04-01 UNTIL 2004-11-30 RESIGNED
MR MICHAEL JAMES KING May 1946 British Director RESIGNED
JEREMY JAMES KING May 1969 British Director 2000-01-04 UNTIL 2002-07-31 RESIGNED
MICHAEL FREDERICK HEARD Jan 1953 British Director RESIGNED
MR ALEC JOHN CYRIL BROOKS Nov 1945 British Director RESIGNED
TERRY JOHN GREEN Dec 1958 British Director 2002-07-31 UNTIL 2006-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protocol Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-06-12 29-02-2020 £29,329 equity
Accounts Submission 2020-02-19 31-12-2019 £29,329 equity
Accounts Submission 2019-07-18 31-12-2018 £29,329 equity
Accounts Submission 2018-05-30 31-12-2017 £29,329 equity
Micro-entity Accounts - M W F CARTER LIMITED 2017-08-08 31-12-2016 £41,857 equity
M W F CARTER LIMITED Accounts filed on 31-12-2015 2016-08-26 31-12-2015 £29,329 equity
M W F CARTER LIMITED Accounts filed on 31-12-2014 2015-08-25 31-12-2014 £29,329 equity
M W F CARTER LIMITED Accounts filed on 31-12-2013 2014-08-01 31-12-2013 £29,329 equity

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