Carter And Ward Of Wickford Limited

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Company number
00541096
Status
Active
Registered address
Construction House, Runwell Road, Wickford, Essex, Ss11 7hj
Incorporated
26 November 1954
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Carter, Peter Brian
    Secretary
    Nationality: British
    • Peter Brian CARTER — Officer, appointed 1996-09-27
    • Peter Brian CARTER — Officer
    • Peter Brian CARTER — Officer
  • Carter, Graham Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-08-01
    • Graham Peter CARTER — Officer, appointed 2000-08-01
    • Graham Peter CARTER — Officer, appointed 2011-12-08, resigned 2016-04-28
  • Carter, Lee David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-02-01
    • Lee David CARTER — Officer, appointed 2019-08-16
    • Lee David CARTER — Officer, appointed 2019-08-16
    • Lee David CARTER — Officer, appointed 2001-02-01
  • Carter, Peter Brian
    Director
    Nationality: British · Residence: England
    • Peter Brian CARTER — Officer, appointed 1996-09-27
    • Peter Brian CARTER — Officer
    • Peter Brian CARTER — Officer
  • Wickham, Jane Marie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-08-01
    • Jane Marie WICKHAM — Officer, appointed 2019-08-16
    • Jane Marie WICKHAM — Officer, appointed 2019-08-16
    • Jane Marie WICKHAM — Officer, appointed 2000-08-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-05-09 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-29 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2023-08-23 · Type: MR04

PSC / Beneficial Ownership

  • Mrs Jane Marie Wickham
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2023-04-25
  • Mrs Laura Catherine Mallion
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2023-04-25
  • Mr Lee David Carter
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2023-04-25
  • Mr Ian Stanley Laird
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2023-04-25
  • Mr Peter Brian Carter
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARTER AND WARD OF WICKFORD LIMITED - UK Company Risk Report