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CARTER AND WARD OF WICKFORD LIMITED

Active
00541096·incorporated 1954-11-26

CARTER AND WARD OF WICKFORD LIMITED is an active UK private limited company, incorporated on 26 November 1954 at Companies House (number 00541096; OpenRegistry canonical ID GB-00541096-carter-and-ward-of-wickford-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,829 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-11-26
Registered Address
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CARTER AND WARD OF WICKFORD LIMITED

Financials

Check financials of CARTER AND WARD OF WICKFORD LIMITED

Filings

Check filing history of CARTER AND WARD OF WICKFORD LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

28 charges recorded against the company at Companies House: 0 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

CARTER AND WARD OF WICKFORD LIMITED has 5 persons with significant control on file:

  • Mrs Jane Marie Wickham born 1967 resident in United Kingdom, British national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Laura Catherine Mallion born 1985 resident in England, British national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee David Carter born 1962 resident in United Kingdom, British national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Stanley Laird born 1954 resident in United Kingdom, British national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Brian Carter born 1939 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00541096.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.