CARTER WONG DESIGN LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CARTER WONG DESIGN LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
CARTER WONG DESIGN LIMITED was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARTER WONG DESIGN LIMITED was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARTER WONG DESIGN LIMITED - POOLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 8 BOURNE GATE
POOLE
DORSET
BH12 1DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARTER WONG TOMLIN LIMITED (until 09/01/2008)
CARTER WONG TOMLIN LIMITED (until 09/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH HUNT | Jan 1967 | British | Director | 2013-07-01 | CURRENT |
| MS SARAH HUNT | Secretary | 2016-03-16 | CURRENT | ||
| MR PHILIP WENG KHEAN WONG | Jun 1954 | British | Director | RESIGNED | |
| MR PHILIP WENG KHEAN WONG | Jun 1954 | British | Director | 2015-12-15 UNTIL 2016-03-16 | RESIGNED |
| ALISON MAY TOMLIN | May 1964 | British | Director | 1991-01-02 UNTIL 2007-12-31 | RESIGNED |
| MR NICHOLAS ALAN DOWNES | Apr 1962 | British | Director | RESIGNED | |
| MR PHILIP CARTER | Sep 1955 | British | Director | RESIGNED | |
| DEBORAH GILLAN MONCRIEFF BLOTT | May 1962 | British | Director | 1995-08-24 UNTIL 1996-05-01 | RESIGNED |
| MR PHILIP WENG KHEAN WONG | Jun 1954 | British | Secretary | RESIGNED | |
| MR PHILIP WENG KHEAN WONG | Jun 1954 | British | Secretary | 1989-04-24 UNTIL 1991-12-13 | RESIGNED |
| MR PHILIP WONG | Secretary | 2010-12-31 UNTIL 2016-03-16 | RESIGNED | ||
| JUDITH ANNE HARDY | Feb 1961 | Secretary | 1995-01-03 UNTIL 2000-04-03 | RESIGNED | |
| ALI GRAY | British | Secretary | 2000-04-03 UNTIL 2005-05-31 | RESIGNED | |
| AARON CHARLES EDWARDS | British | Secretary | 2005-05-31 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Hunt | 2016-04-06 | 1/1967 | Poole Dorset |
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 |
|---|---|---|---|
| Carter Wong Design Limited - Period Ending 2023-08-31 | 2024-03-05 | 31-08-2023 | £61,721 Cash |
| Carter Wong Design Limited - Period Ending 2022-08-31 | 2023-02-22 | 31-08-2022 | £47,017 Cash |
| Carter Wong Design Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-08-2021 | £15,249 Cash £-19,872 equity |
| Carter Wong Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 31-08-2020 | £10,366 Cash £-32,735 equity |
| Carter Wong Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-08-2019 | £11,585 Cash £77,108 equity |
| Carter Wong Design Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-15 | 31-08-2018 | £92,324 Cash £118,434 equity |
| Carter Wong Design Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-07 | 31-08-2017 | £109,833 Cash £97,573 equity |