CARVILLS CONSTRUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carvills Constructions Limited. The company was founded 89 years ago and was given the registration number 00307420. The firm's registered office is in EAST SUSSEX. You can find them at One Bell Lane, Lewes, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARVILLS CONSTRUCTIONS LIMITED |
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| Company Number | : | 00307420 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 1935 |
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| End of financial year | : | 15 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 77110 - Renting and leasing of cars and light motor vehicles
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | One Bell Lane, Lewes, East Sussex, BN7 1JU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| One Bell Lane, Lewes, East Sussex, BN7 1JU | Director | - | Active |
| One Bell Lane, Lewes, East Sussex, BN7 1JU | Secretary | - | Active |
| One Bell Lane, Bell Lane, Lewes, England, BN7 1JU | Director | 24 November 2016 | Active |
| One Bell Lane, Lewes, East Sussex, BN7 1JU | Director | - | Active |
People with Significant Control
| Trustees For Loxfield Lodge No. 2450 |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One, Bell Lane, Lewes, England, BN7 1JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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| Warner Technical Services Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | One Bell Lane, Bell Lane, Lewes, England, BN7 1JU |
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| Nature of control | : | - Voting rights 75 to 100 percent as firm
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| Mr David Alan Warner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1942 |
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| Nationality | : | British |
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| Address | : | One Bell Lane, East Sussex, BN7 1JU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Warners Technical Services Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Bell Lane, East Sussex, United Kingdom, BN7 1JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)