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THE CARPET & VINYL SHOWROOM (HECKMONDWIKE) LIMITED

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

This company is commonly known as The Carpet & Vinyl Showroom (heckmondwike) Limited. The company was founded 21 years ago and was given the registration number 04805017. The firm's registered office is in BATLEY. You can find them at Unit B Birstall Retail Village, Bradford Road, Batley, West Yorkshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE CARPET & VINYL SHOWROOM (HECKMONDWIKE) LIMITED
Company Number:04805017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit B Birstall Retail Village, Bradford Road, Batley, West Yorkshire, WF17 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Birstall Retail Village, Bradford Road, Batley, England, WF17 8NN

Secretary19 June 2003Active
15, Centre Street, Heckmondwike, United Kingdom, WF16 9JD

Director19 June 2003Active
22 Forge Lane, Norristhorpe, WF15 7AU

Director19 June 2003Active
21 Hillcrest Avenue, Healey, Batley, WF17 7HW

Director19 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Ryan Friend Fisher
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:Unit B, Birstall Retail Village, Batley, WF17 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Newton
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Unit B, Birstall Retail Village, Batley, WF17 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Andrew Lenton
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Unit B, Birstall Retail Village, Batley, WF17 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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