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WALL BROTHERS (SUSSEX) LIMITED

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

This company is commonly known as Wall Brothers (sussex) Limited. The company was founded 21 years ago and was given the registration number 04638972. The firm's registered office is in WEST SUSSEX. You can find them at 2-4 Ash Lane, Rustington, West Sussex, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WALL BROTHERS (SUSSEX) LIMITED
Company Number:04638972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Secretary14 April 2003Active
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Director14 April 2003Active
2/4, Ash Lane, Rustington, Littlehampton, United Kingdom, BN16 3BZ

Director07 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 2003Active

People with Significant Control

Mr Ashley Horne
Notified on:01 December 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:2/4, Ash Lane, Littlehampton, United Kingdom, BN16 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Keith Bradette Kirby
Notified on:01 December 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:2/4, Ash Lane, Littlehampton, United Kingdom, BN16 3BZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-03Address

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

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2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Officers

Change person secretary company with change date.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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