JOSEPH CARVER LIMITED - WALSALL


Company Profile Company Filings

Overview

JOSEPH CARVER LIMITED is a Private Limited Company from WALSALL and has the status: Active.
JOSEPH CARVER LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985679. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOSEPH CARVER LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 NORTHGATE
WALSALL
WEST MIDLANDS
WS9 8QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2024-01-10 CURRENT
MR AIDAN DOMINIC KILLEEN Aug 1968 British Director 2012-05-01 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1995-01-31 RESIGNED
MR DOUGLAS MORRISON Dec 1947 British Director 1995-01-31 UNTIL 2012-05-01 RESIGNED
MR JONATHAN PAUL MOORE Jan 1975 British Director 2022-02-28 UNTIL 2023-08-06 RESIGNED
MR STUART LEE FYFE Sep 1979 British Director 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR NEIL JOSEPH DAVIES Jun 1968 British Director 2021-10-04 UNTIL 2021-12-06 RESIGNED
MR DAVID LEWIS CARVER Sep 1945 British Director 1995-01-31 UNTIL 2023-01-01 RESIGNED
MR ANDREW SMITH Secretary 2021-09-07 UNTIL 2021-10-04 RESIGNED
MR ANDREW SMITH Secretary 2021-12-06 UNTIL 2023-03-29 RESIGNED
MR JONATHAN MOORE Secretary 2023-03-29 UNTIL 2023-08-06 RESIGNED
MR JOHN CHARLES KNOWLES Dec 1945 British Secretary 1995-01-31 UNTIL 1995-09-29 RESIGNED
MR DAVID ANTONY JONES British Secretary 1995-09-29 UNTIL 2015-02-10 RESIGNED
MR STUART LEE FYFE Secretary 2015-02-10 UNTIL 2021-09-07 RESIGNED
MR NEIL JOSEPH DAVIES Secretary 2021-10-04 UNTIL 2021-12-06 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1995-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lewis Carver 2016-10-30 9/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Carver Group Ltd 2016-10-30 Walsall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARVER INTERNATIONAL LIMITED WALSALL Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
BIDDLE LIMITED WALSALL Active DORMANT 99999 - Dormant Company
THERMOSCREENS LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIDDLE AIR CURTAINS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COOL-THERM (UK) LIMITED BRISTOL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
COOL-THERM (WALES) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TURBOMISER LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
COOL-THERM (GROUP) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COOL-THERM (SOUTH EAST) LIMITED WALSALL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
COOL-THERM (SOUTH WEST) LIMITED WALSALL ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
JOSEPH_CARVER_LIMITED - Accounts 2023-05-31 31-12-2022 £2 Cash
JOSEPH_CARVER_LIMITED - Accounts 2022-07-09 31-12-2021 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER GROUP LIMITED WALSALL Active GROUP 70100 - Activities of head offices
CARVER CLIMATE SYSTEMS LIMITED WALSALL Active FULL 70100 - Activities of head offices
WIDNEY LEISURE LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPERIAL FIRES LIMITED WALSALL Active DORMANT 99999 - Dormant Company
CARVER & CO (ENGINEERS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
WARWICK DYNAMICS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
COOL-THERM (HOLDINGS) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
GEOCLIMA (UK) LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
COOL-THERM (CONSULTANTS) LIMITED WALSALL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management