CARTER, WILKES & FANE (HOLDING) LIMITED
Company is dissolved
General Information
NAME
CARTER, WILKES & FANE (HOLDING) LIMITED
COMPANY NUMBER
00848266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/1965
(59 years and 7 months old)
WEBSITE
WILLIS.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
07/05/1965
31/12/1979
STEPHENSON'S CAMPUS (BERWICK) LIMITED
LONDON
EC3M 7DQ
51 Lime Street
London
EC3M 7DQ
Credit Risk Overview
Want to learn more about CARTER, WILKES & FANE (HOLDING) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 30/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 22/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
Credit Risk Overview
Want to learn more about CARTER, WILKES & FANE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTER, WILKES & FANE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTER, WILKES & FANE (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1992 - 30/04/1997 (4 years and 11 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/05/1992 - 05/08/1992 (3 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/1992 - 14/08/1992 (3 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
01/05/1992 - 30/06/1997 (5 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 30/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 22/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 18/10/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 26/04/2024 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 06/12/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 14/11/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 12/10/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 25/09/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 14/09/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 29/06/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 12/05/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 03/04/2023 | New Board Member Stephen Edward Wood (906399499) Appointed |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915448761) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 06/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 06/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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