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Wenham Carter Ltd, BN1 1YR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WENHAM CARTER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenham Carter Ltd. The company was founded 20 years ago and was given the registration number 04990020. The firm's registered office is in BRIGHTON. You can find them at 8th Floor, Towerpoint, 44 North Road, Brighton, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WENHAM CARTER LTD
Company Number:04990020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:8th Floor, Towerpoint, 44 North Road, Brighton, England, BN1 1YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a, Coleridge Street, Hove, England, BN3 5AA

Director01 April 2019Active
96a, Coleridge Street, Hove, England, BN3 5AA

Director09 December 2003Active
The Courtyard, Shoreham Road Upper Beeding, Steyning, BN44 3TN

Secretary09 December 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 December 2003Active
The Courtyard, Shoreham Road Upper Beeding, Steyning, BN44 3TN

Director09 December 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 December 2003Active

People with Significant Control

Wenham Carter Group Limited
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:8th Floor, Towerpoint, 44 North Road, Brighton, England, BN1 1YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benjamin Patrick Fielder
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:8th Floor, Towerpoint, 44 North Road, Brighton, England, BN1 1YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Hugh Pilling
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:The Courtyard, Steyning, BN44 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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