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WALL'S TV LIMITED

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

This company is commonly known as Wall's Tv Limited. The company was founded 21 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.

Company Information

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
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:98 Cubbington Road, Lillington, Leamington Spa, Warwickshire, CV32 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Kinross Road, Leamington Spa, CV32 7EW

Secretary25 June 2003Active
11 School Lane, Radford Semele, Leamington Spa, CV31 1TQ

Director25 June 2003Active
117 Kinross Road, Leamington Spa, CV32 7EW

Director25 June 2003Active
67 Parklands Avenue, Lillington, Leamington Spa, CV32 7BE

Director25 June 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 June 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 June 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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