This company is commonly known as Whilton Locks Carpet Co. Ltd.. The company was founded 25 years ago and was given the registration number 03581352. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Whilton Locks, Daventry, Northamptonshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | WHILTON LOCKS CARPET CO. LTD. |
|---|---|---|
| Company Number | : | 03581352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whilton Locks, Daventry, Northamptonshire, NN11 2NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whilton Locks, Daventry, United Kingdom, NN11 2NH | Director | 31 July 2021 | Active |
| Whilton Locks, Daventry, United Kingdom, NN11 2NH | Director | 31 July 2021 | Active |
| Whilton Locks, Daventry, Northamptonshire, NN11 2NH | Secretary | 15 June 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 June 1998 | Active |
| 7 Buttermere, Brownsover, Rugby, CV21 1JQ | Director | 19 December 2003 | Active |
| Whilton Locks, Daventry, Northamptonshire, NN11 2NH | Director | 15 June 1998 | Active |
| Whilton Locks Carpet Co Ltd, Whilton Locks, Whilton, Daventry, United Kingdom, NN11 2NH | Director | 15 June 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 June 1998 | Active |
| Mr Haydon-Huntsman Wills | ||
| Notified on | : | 31 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | The Stable Courtyard, Whilton Locks, Daventry, United Kingdom, NN11 2NH |
| Nature of control | : |
|
| Mrs Dorothy Elizabeth Wills | ||
| Notified on | : | 31 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | The Stable Courtyard, Whilton Locks, Daventry, United Kingdom, NN11 2NH |
| Nature of control | : |
|
| Mr Kenneth Wright | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whilton Locks, Daventry, England, NN11 2NH |
| Nature of control | : |
|
| Mrs Lucia Marie Wright | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whilton Locks, Daventry, England, NN11 2NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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