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NORTH WILSHIRE CARPETS LIMITED

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

This company is commonly known as North Wilshire Carpets Limited. The company was founded 38 years ago and was given the registration number 01983084. The firm's registered office is in LEICESTERSHIRE. You can find them at 17 Station Road, Hinckley, Leicestershire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:NORTH WILSHIRE CARPETS LIMITED
Company Number:01983084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:17 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 George Street, Hinckley, Leicestershire, United Kingdom, LE10 0AL

Secretary-Active
5 George Street, Hinckley, Leicestershire, United Kingdom, LE10 0AL

Director18 October 2004Active
5 George Street, Hinckley, Leicestershire, United Kingdom, LE10 0AL

Director18 October 2004Active
5 George Street, Hinckley, Leicestershire, United Kingdom, LE10 0AL

Director18 October 2004Active
5 George Street, Hinckley, Leicestershire, United Kingdom, LE10 0AL

Director18 October 2004Active
17 Station Road, Hinckley, Leicestershire, LE10 1AW

Director-Active

People with Significant Control

Mrs Margaret Sykes
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:5 George Street, Hinckley, Leicestershire, United Kingdom, LE10 0AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Change to a person with significant control without name date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person secretary company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Address

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

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Address

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

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2022-07-11Officers

Change person secretary company with change date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person secretary company with change date.

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