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 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
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 |
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 |