This company is commonly known as Wall's Tv Limited. The company was founded 20 years ago and was given the registration number 04812132. The firm's registered office is in LEAMINGTON SPA. You can find them at 98 Cubbington Road, Lillington, Leamington Spa, Warwickshire. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | WALL'S TV LIMITED |
|---|---|---|
| Company Number | : | 04812132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117 Kinross Road, Leamington Spa, CV32 7EW | Secretary | 25 June 2003 | Active |
| 11 School Lane, Radford Semele, Leamington Spa, CV31 1TQ | Director | 25 June 2003 | Active |
| 117 Kinross Road, Leamington Spa, CV32 7EW | Director | 25 June 2003 | Active |
| 67 Parklands Avenue, Lillington, Leamington Spa, CV32 7BE | Director | 25 June 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 25 June 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 25 June 2003 | Active |
| Mr Brian Wall | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1941 |
| Nationality | : | British |
| Address | : | 98 Cubbington Road, Leamington Spa, CV32 7AG |
| Nature of control | : |
|
| Mr Neil Harrison-Tew | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | 98 Cubbington Road, Leamington Spa, CV32 7AG |
| Nature of control | : |
|
| Mr Robert Davidson Brash | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 98 Cubbington Road, Leamington Spa, CV32 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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