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CARPETWISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carpetwise Limited. The company was founded 48 years ago and was given the registration number 01272598. The firm's registered office is in WILTSHIRE. You can find them at 86-88 Southampton Road, Salisbury, Wiltshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CARPETWISE LIMITED
Company Number:01272598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1976
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:86-88 Southampton Road, Salisbury, Wiltshire, SP1 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-88 Southampton Road, Salisbury, Wiltshire, SP1 2LE

Director24 August 2022Active
Wesleyan House Chapel Lane, Charlton All Saints, Salisbury, SP5 4HF

Secretary-Active
138 Devizes Road, Salisbury, SP2 7LT

Director25 June 1996Active
86-88 Southampton Road, Salisbury, Wiltshire, SP1 2LE

Director01 February 2019Active
Wesleyan House Chapel Lane, Charlton All Saints, Salisbury, SP5 4HF

Director-Active
Wesleyan House Chapel Lane, Charlton All Saints, Salisbury, SP5 4HF

Director-Active

People with Significant Control

Brammall Holdings Limited
Notified on:24 August 2022
Status:Active
Country of residence:England
Address:Athenia House 10-14, Andover Road, Winchester, England, SO23 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Kelly
Notified on:27 June 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Wesleyan House, Chapel Lane, Salisbury, England, SP5 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roger Patrick Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:Wesleyan House, Chapel Lane, Salisbury, England, SP5 4HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Nicholas William Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:138 Devizes Road, Devizes Road, Salisbury, England, SP2 7LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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