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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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