UKBizDB.co.uk

VERULAM TILE WAREHOUSE LIMITED

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

This company is commonly known as Verulam Tile Warehouse Limited. The company was founded 21 years ago and was given the registration number 04574159. The firm's registered office is in ST. ALBANS. You can find them at Unit 3 Verulam Industrial Estate, London Road, St. Albans, Hertfordshire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:VERULAM TILE WAREHOUSE LIMITED
Company Number:04574159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 3 Verulam Industrial Estate, London Road, St. Albans, Hertfordshire, AL1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Mildred Avenue, Watford, England, WD18 7DX

Director02 August 2017Active
Green Bank, Leverstock Green Road, Hemel Hempstead, HP3 8LR

Secretary01 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 October 2002Active
Green Bank, Leverstock Green Road, Hemel Hempstead, HP3 8LR

Director01 November 2002Active
27, Seymour Crescent, Hemel Hempstead, England, HP2 5DS

Director01 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 October 2002Active

People with Significant Control

Sjs Tile Holdings Ltd
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:93a, Gordon Avenue, Stanmore, England, HA7 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Spencer John Millbery
Notified on:02 August 2017
Status:Active
Date of birth:January 1977
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Significant influence or control
Mr Cosma Stefan Di-Castri
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Unit 3 Verulam Industrial Estate, St. Albans, AL1 1JB
Nature of control:
  • Ownership of shares 75 to 100 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)

Copyright © 2024. All rights reserved.