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The Witney Mattress, Divan & Quilt Co. Unlimited, NG80 1ZZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

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

This company is commonly known as The Witney Mattress, Divan & Quilt Co. Unlimited. The company was founded 96 years ago and was given the registration number 00226775. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
Company Number:00226775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1927
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary15 November 2010Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director15 December 2016Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS

Secretary31 March 2004Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Secretary30 January 2008Active
12 Grenada Drive, Whitley Bay, NE26 1HR

Secretary-Active
22 Highcross Road, North Shields, NE30 3JE

Secretary24 July 1992Active
Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX

Secretary30 July 1998Active
32 Old Oak Drive, Silverstone, NN12 8DN

Secretary09 July 2001Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director31 March 2004Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director22 June 2012Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director31 March 2004Active
2 Zetland Terrace, Saltburn By The Sea, TS12 1BS

Director24 July 1992Active
24 Lyttleton Road, Droitwich, Worcester, WR9 7AA

Director12 November 1998Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 July 2017Active
Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, CW8 2TG

Director09 July 2001Active
The Stone House, Welford Road, Thornby, NN6 8SJ

Director09 July 2001Active
244 Station Road, Knowle, Solihull, B93 0ES

Director12 November 1998Active
79 Fenham Hall Drive, Newcastle Upon Tyne, NE4 9UY

Director-Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director07 November 2007Active
4 Whaddon Hall, High Street, Whaddon, Milton Keynes, MK17 0NA

Director29 May 2003Active
12 Grenada Drive, Whitley Bay, NE26 1HR

Director-Active
22 Highcross Road, North Shields, NE30 3JE

Director08 March 1995Active
Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX

Director30 July 1998Active

People with Significant Control

Gus Holdings Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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