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HAMILTON WESTON WALLPAPERS LIMITED

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

This company is commonly known as Hamilton Weston Wallpapers Limited. The company was founded 37 years ago and was given the registration number 02063131. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HAMILTON WESTON WALLPAPERS LIMITED
Company Number:02063131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Causeway, Teddington, England, TW11 0JR

Secretary-Active
13, The Causeway, Teddington, England, TW11 0JR

Director01 May 2019Active
13, The Causeway, Teddington, England, TW11 0JR

Director-Active
13, The Causeway, Teddington, England, TW11 0JR

Director01 May 2019Active
2, Richmond Hill, Richmond, Uki, TW10 6QX

Director-Active

People with Significant Control

Mrs Georgina Hamilton
Notified on:30 October 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:13, The Causeway, Teddington, England, TW11 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person secretary company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Officers

Change person secretary company with change date.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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