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WALL TO WALL CARPETS LTD

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

This company is commonly known as Wall To Wall Carpets Ltd. The company was founded 21 years ago and was given the registration number 04578842. The firm's registered office is in SWANSEA. You can find them at Dynevor House, 5-6 De La Beche Street, Swansea, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:WALL TO WALL CARPETS LTD
Company Number:04578842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:Dynevor House, 5-6 De La Beche Street, Swansea, SA1 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Oakfield Street, Pontarddulais, Swansea, Wales, SA4 8LW

Secretary01 January 2021Active
20, Oakfield Street, Pontarddulais, Swansea, Wales, SA4 8LW

Director01 January 2021Active
12 Lon Mefus, Tycoch, Swansea, SA2 9EU

Secretary31 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 October 2002Active
12 Lon Mefus, Tycoch, Swansea, SA2 9EU

Director31 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mr Mark Paul Davies
Notified on:01 January 2021
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:20, Oakfield Street, Swansea, Wales, SA4 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Blyth
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:24, Hendremawr Close, Swansea, United Kingdom, SA2 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Change person secretary company with change date.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-10-07Capital

Capital allotment shares.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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