This company is commonly known as Wilton Flooring And Carpets Limited. The company was founded 29 years ago and was given the registration number 03037266. The firm's registered office is in WILTON. You can find them at The Wilton Carpet Factory, King Street, Wilton, Wiltshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | WILTON FLOORING AND CARPETS LIMITED |
|---|---|---|
| Company Number | : | 03037266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1995 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Wilton Carpet Factory, King Street, Wilton, Wiltshire, SP2 0AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wilton Carpet Factory, King Street, Wilton, SP2 0AY | Director | 13 June 1995 | Active |
| Silverwood Whinwistle Road, East Wellow, New Romsey, SO51 6BN | Secretary | 13 June 1995 | Active |
| Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, SO50 7HF | Secretary | 23 March 1995 | Active |
| The Wilton Carpet Factory, King Street, Wilton, SP2 0AY | Secretary | 06 March 2012 | Active |
| The Wilton Carpet Factory, King Street, Wilton, SP2 0AY | Director | 01 May 1995 | Active |
| Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, SO50 7HF | Director | 23 March 1995 | Active |
| The Wilton Carpet Factory, King Street, Wilton, SP2 0AY | Director | 05 April 1995 | Active |
| Hill House The Hangers, Bishops Waltham, Southampton, SO32 1EF | Director | 23 March 1995 | Active |
| The Wilton Carpet Factory, King Street, Wilton, SP2 0AY | Director | 13 January 2015 | Active |
| Brammall Holdings Limited | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Athenia House, 10-14 Andover Road, Winchester, England, SO23 7BS |
| Nature of control | : |
|
| Mr Phillip Todd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | English |
| Address | : | The Wilton Carpet Factory, Wilton, SP2 0AY |
| Nature of control | : |
|
| Mr Peter Francis Le Count | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | The Wilton Carpet Factory, Wilton, SP2 0AY |
| Nature of control | : |
|
| Mr David Clemo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Address | : | The Wilton Carpet Factory, Wilton, SP2 0AY |
| Nature of control | : |
|
| Mr Christopher Simon Brammall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | The Wilton Carpet Factory, Wilton, SP2 0AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Address | Change sail address company with old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-11 | Capital | Capital allotment shares. | Download |
| 2019-06-18 | Miscellaneous | Legacy. | Download |
| 2019-06-18 | Miscellaneous | Legacy. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Address | Move registers to sail company with new address. | Download |
| 2019-04-18 | Address | Change sail address company with new address. | Download |
| 2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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