CARVER (WOLVERHAMPTON) LIMITED
Company number: 00164692
Company Name:
CARVER (WOLVERHAMPTON) LIMITED
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Documents:
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| Annual Return (Director's details) 19/10/11 | £ 1.99 |
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Telephone:
01902577000
Website:
Directors:
Mr R. Boult
appointed 01 Dec 2008Mr H.J. Carver
appointed 12 Dec 1991also director of:
| CARVER GASES LIMITED | 01272289 |
| ENGINEERED TIMBER SOLUTIONS LIMITED | 04855981 |
| HERITAGE MANOR LIMITED | 01305965 |
| SOUTH RIBBLE TIMBER CO. LIMITED | 00770041 |
| TIMBER KIT SOLUTIONS LTD | 06706780 |
Mr D.J. Carver
appointed 12 Dec 1991also director of:
| CARVER GASES LIMITED | 01272289 |
| SOUTH RIBBLE TIMBER CO. LIMITED | 00770041 |
| TIMBER KIT SOLUTIONS LTD | 06706780 |
Mr A. Dinham
appointed 01 Dec 2008Mr R.N. Kendrick
appointed 03 Apr 1997also director of:
| ANDREWS COATINGS LIMITED | 04327568 |
| ENGINEERED TIMBER SOLUTIONS LIMITED | 04855981 |
| TIMBER KIT SOLUTIONS LTD | 06706780 |
Mr M.W. McKay
appointed 17 Jan 2001also director of:
| CHESTERFELT GROUP LIMITED | 03614376 |
| CHESTERFELT HOLDINGS LIMITED | 04927165 |
| CHESTERFELT LTD | 01350189 |
| HARDMETAL PRODUCTS LIMITED | 06527534 |
| HOY MCKAY ASSOCIATES LIMITED | 04691395 |
| TOPPS DISTRIBUTION LIMITED | 02537402 |
Mr S. Moore
appointed 01 Dec 2008Mr B.R. Purslow
appointed 01 Aug 2000
Industry:
GENERAL CONSTRUCTION OF BUILDINGS & CIVIL ENGINEERING WORKS SIC: 4521
Category:
Private Limited with Share Capital
Incorporated:
02 Mar 1920
Registered Office:
LITTLES LANE, WOLVERHAMPTON
,WV1 1JY
United Kingdom
Filing Summary:
Group of Companies:
| CARVER GASES LIMITED | 01272289 | Member |
| TIMBER KIT SOLUTIONS LTD | 06706780 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | BALFOUR BEATTY GROUP LIMITED | 00101073 | Leading |
| 2 | BARRATT DEVELOPMENTS P L C | 00604574 | Leading |
| 4 | BDW TRADING LIMITED | 03018173 | Leading |
| 5 | LAING O'ROURKE PLC. | 04222545 | Leading |
| 285 | CARTER AND WARD OF WICKFORD LIMITED | 00541096 | Trailing |
| 286 | BANNER HOMES GROUP PLC | 03647340 | Trailing |
| 287 | SURGO CONSTRUCTION LIMITED | 00235552 | Trailing |
| 288 | ALANDALE LOGISTICS LIMITED | 03279517 | Trailing |
| 289 | BDW EAST SCOTLAND LIMITED | SC027535 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 3 | CARILLION PLC | 03782379 | Leading |
| 75 | INTEGRATED ACCOMMODATION SERVICES PLC | 03824397 | Leading |
| 77 | ACCOMMODATION SERVICES (HOLDINGS) LIMITED | 03825262 | Leading |
| 128 | CARILLION AM GOVERNMENT LIMITED | 00885404 | Leading |
| 404 | CARILLION JM LIMITED | 00077628 | Trailing |
| 470 | ARTHUR M.GRIFFITHS & SON LIMITED | 00222595 | Trailing |
| 651 | MCKEAND SMITH & CO.LIMITED | 00245179 | Trailing |
| 740 | GOUGH GROUP HOLDINGS LIMITED | 00484559 | Trailing |
| 795 | CARILLION CONSTRUCTION (WEST INDIES) LIMITED | 00883233 | Trailing |
| 1,201 | CARILLION CONSTRUCTION LIMITED | 00594581 | Trailing |
| 2,292 | YORKSHIRE TRANSFORMATIONS LIMITED | 04768921 | Trailing |
| 2,377 | I.B. CONSTRUCTION LIMITED | 00642276 | Trailing |
Last Updated:
Company number: 00164692
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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£ 11.99
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23 Nov 2011
MEM/ARTS
£ 1.99
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23 Nov 2011
RES01
£ 1.99
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06 Oct 2011
£ 4.99
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09 Dec 2010
CH01
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Director's Change of Particulars / MR ANDRELL DINHAM / 25/11/2010
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MR ANDRELL DINHAM / 01/11/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MR RICHARD BOULT / 01/11/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / BRYAN ROBERT PURSLOW / 01/11/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MR STEVE MOORE / 01/11/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MICHAEL WILLIAM HOY MCKAY / 01/11/2009
£ 1.99
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04 Dec 2008
288a
Director Appointed MR STEVE MOORE
£ 1.99
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04 Dec 2008
288a
Director Appointed MR ANDRELL DINHAM
£ 1.99
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04 Dec 2008
288a
Director Appointed MR RICHARD BOULT
£ 1.99
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14 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR IVAN SAVAGE
£ 1.99
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29 Oct 2008
363a
Annual Return (Director's details) made up to 29/10/08
£ 1.99
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13 Nov 2007
363a
Annual Return (Director's details) made up to 29/10/07
£ 1.99
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30 Oct 2006
363a
Annual Return (Director's details) made up to 29/10/06
£ 1.99
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01 Nov 2005
363a
Annual Return (Director's details) made up to 29/10/05
£ 1.99
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08 Dec 2004
395
Details of a Mortgage or Charge
£ 1.99
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31 Oct 2004
363s
Annual Return (Director's details) made up to 29/10/04
£ 1.99
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09 Jan 2004
AUD
AUDITOR'S RESIGNATION
£ 1.99
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06 Nov 2003
363s
Annual Return (Director's details) made up to 29/10/03
£ 1.99
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30 Aug 2003
225
ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
£ 1.99
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20 Nov 2002
363s
Annual Return (Director's details) made up to 06/11/02
£ 1.99
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16 Nov 2001
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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09 Nov 2001
363s
Annual Return (Director's details) made up to 06/11/01
£ 1.99
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02 Apr 2001
288b
Director Resigned
£ 1.99
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22 Jan 2001
288a
New Director Appointed
£ 1.99
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16 Nov 2000
363s
Annual Return (Director's details) made up to 12/11/00
£ 1.99
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16 Aug 2000
288a
New Director Appointed
£ 1.99
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21 Mar 2000
288b
Director Resigned
£ 1.99
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17 Nov 1999
363s
Annual Return (Director's details) made up to 12/11/99;
£ 1.99
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30 Nov 1998
363s
Annual Return (Director's details) made up to 23/11/98
£ 1.99
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23 Oct 1998
395
Details of a Mortgage or Charge
£ 1.99
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19 Dec 1997
363s
Annual Return (Director's details) made up to 12/12/97;
£ 1.99
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19 Nov 1997
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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19 Nov 1997
SRES01
ALTER MEM AND ARTS 03/04/97
£ 1.99
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08 Jun 1997
88(2)O
AD 30/04/97
£ 1.99
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08 Jun 1997
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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27 May 1997
123
£ NC 6000/100000
£ 1.99
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27 May 1997
88(2)P
AD 30/04/97
£ 1.99
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27 May 1997
ORES13
SECT 320 30/04/97
£ 1.99
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27 May 1997
SRES04
NC INC ALREADY ADJUSTED 30/04/97
£ 1.99
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Company number: 00164692
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Boult
Richard Boult
Director
CARVER (WOLVERHAMPTON) LIMITED
01 Dec 2008
BritishMr H.J. Carver
Henry Carver
Director
CARVER (WOLVERHAMPTON) LIMITED
12 Dec 1991
BritishMr D.J. Carver
David Carver
Director
CARVER (WOLVERHAMPTON) LIMITED
12 Dec 1991
BritishMr A. Dinham
Andrell Dinham
Director
CARVER (WOLVERHAMPTON) LIMITED
01 Dec 2008
BritishMr R.N. Kendrick
Robert Kendrick
Company Secretary
CARVER (WOLVERHAMPTON) LIMITED
02 Aug 1996
BritishMr R.N. Kendrick
Robert Kendrick
Director
CARVER (WOLVERHAMPTON) LIMITED
03 Apr 1997
BritishMr M.W. McKay
Michael McKay
Director
CARVER (WOLVERHAMPTON) LIMITED
17 Jan 2001
BritishMr S. Moore
Steve Moore
Director
CARVER (WOLVERHAMPTON) LIMITED
01 Dec 2008
BritishMr B.R. Purslow
Bryan Purslow
Director
CARVER (WOLVERHAMPTON) LIMITED
01 Aug 2000
British
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