CARVER (WOLVERHAMPTON) LIMITED -


Company Profile Company Filings

Overview

CARVER (WOLVERHAMPTON) LIMITED is a Private Limited Company from and has the status: Active.
CARVER (WOLVERHAMPTON) LIMITED was incorporated 104 years ago on 02/03/1920 and has the registered number: 00164692. The accounts status is FULL and accounts are next due on 30/09/2024.

CARVER (WOLVERHAMPTON) LIMITED -

This company is listed in the following categories:
41202 - Construction of domestic buildings
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

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

Registered Office

LITTLES LANE
WV1 1JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN ROBERT PURSLOW May 1958 British Director 2000-08-01 CURRENT
MR STEVE MOORE Jan 1966 British Director 2008-12-01 CURRENT
MR ROBERT NEIL KENDRICK Apr 1956 British Director 1997-04-03 CURRENT
MR ANDRELL DINHAM Aug 1969 British Director 2008-12-01 CURRENT
MR JACK WILLIAM CARVER Aug 1993 British Director 2023-08-07 CURRENT
MR HENRY JAMES CARVER Jun 1959 British Director CURRENT
MR RICHARD BOULT Oct 1969 British Director 2008-12-01 CURRENT
MR ROBERT NEIL KENDRICK Apr 1956 British Secretary 1996-08-02 CURRENT
MICHAEL WILLIAM HOY MCKAY Jan 1940 British Director 2001-01-17 UNTIL 2020-01-22 RESIGNED
ROY MICHAEL CARVER Dec 1931 British Director RESIGNED
MR JOHN DESBOROUGH CARVER Jul 1925 British Director RESIGNED
MR DAVID JOHN OLIVER CARVER Apr 1962 British Director RESIGNED
MR HOWARD GEOFFREY DALTON Secretary RESIGNED
IVAN LEWIS SAVAGE Nov 1943 British Director 1994-09-01 UNTIL 2008-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carver Holdings Limited 2019-02-04 Wolverhampton   Ownership of shares 75 to 100 percent
Mr David John Oliver Carver 2016-04-06 - 2019-02-04 4/1962 Ownership of shares 25 to 50 percent
Mr Henry James Carver 2016-04-06 6/1959 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.MACKLEY & CO.LIMITED SMALL DOLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOLVERHAMPTON LAWN TENNIS CLUB LIMITED WOLVERHAMPTON Active SMALL 70100 - Activities of head offices
MCNICHOLAS CONSTRUCTION COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOUTH RIBBLE TIMBER CO. LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CARVER GASES LIMITED Active DORMANT 74990 - Non-trading company
CHESTERFELT LTD CHESTERFIELD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
TOPPS DISTRIBUTION LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CARDINAL OVERSEAS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
BARKBURY LIMITED EXETER Dissolved... FULL 7415 - Holding Companies including Head Offices
ROM GROUP LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
ALBION WATER HEATERS FLINTSHIRE Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
WHITTLE PAINTING GROUP LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
CHESTERFELT GROUP LIMITED CHESTERFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PARTNERS ASSURING A SAFER STAFFORDSHIRE LIMITED STAFFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOY MCKAY ASSOCIATES LIMITED ATHERSTONE ENGLAND Active MICRO ENTITY 70221 - Financial management
CHESTERFELT HOLDINGS LIMITED CHESTERFIELD ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
HARDMETAL PRODUCTS LIMITED ROTHERHAM Active MICRO ENTITY 24450 - Other non-ferrous metal production
CARVER HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 3,963,973 Cash 25,443,733 equity
ACCOUNTS - Final Accounts preparation 2022-08-20 31-12-2021 3,521,615 Cash 21,442,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH RIBBLE TIMBER CO. LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CARVER GASES LIMITED Active DORMANT 74990 - Non-trading company
ENGINEERED TIMBER SOLUTIONS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
TIMBER KIT SOLUTIONS LTD WOLVERHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SJ DIXON CARVER LIMITED WOLVERHAMPTON Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
CARVER HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACK & GOLD HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate