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THE WALLPAPER WAREHOUSE LIMITED

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

This company is commonly known as The Wallpaper Warehouse Limited. The company was founded 26 years ago and was given the registration number 03653986. The firm's registered office is in HARTLEPOOL. You can find them at 28 Oakesway, , Hartlepool, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE WALLPAPER WAREHOUSE LIMITED
Company Number:03653986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:28 Oakesway, Hartlepool, United Kingdom, TS24 0RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Oakesway, Hartlepool, United Kingdom, TS24 0RE

Secretary03 July 2019Active
65 Tollesby Bridge, Coulby Newham, Middlesbrough, TS8 0SE

Director05 November 1998Active
28, Oakesway, Hartlepool, United Kingdom, TS24 0RE

Director29 July 2021Active
65 Tollesby Bridge, Coulby Newham, Middlesbrough, TS8 0SE

Secretary05 November 1998Active
9 Gifford Street, Middlesbrough, TS5 6BP

Secretary15 August 2001Active
9 Gifford Street, Middlesbrough, TS5 6BP

Secretary25 October 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 1998Active

People with Significant Control

Mr Ian Henderson
Notified on:15 November 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:28, Oakesway, Hartlepool, United Kingdom, TS24 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helen Mary Fraser
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:28, Oakesway, Hartlepool, United Kingdom, TS24 0RE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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