THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED is a Private Unlimited Company from NOTTINGHAM and has the status: Liquidation.
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED was incorporated 96 years ago on 21/12/1927 and has the registered number: 00226775. The accounts status is DORMANT.

THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN HANNA Secretary 2010-11-15 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-11-07 UNTIL 2023-12-08 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 2004-03-31 UNTIL 2008-01-30 RESIGNED
KEITH ROLLISON Mar 1932 Secretary RESIGNED
ALICE READ Other Secretary 2008-01-30 UNTIL 2010-11-15 RESIGNED
CRAIG MICHAEL STOREY Aug 1960 Secretary 1992-07-24 UNTIL 1998-12-14 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary 1998-07-30 UNTIL 2001-07-09 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2001-07-09 UNTIL 2004-03-31 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2001-07-09 UNTIL 2004-03-31 RESIGNED
CRAIG MICHAEL STOREY Aug 1960 Director 1995-03-08 UNTIL 1998-07-31 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2003-05-29 UNTIL 2004-03-31 RESIGNED
KEITH ROLLISON Mar 1932 Director RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Director 1998-07-30 UNTIL 2001-07-09 RESIGNED
ANTHONY LOWERY Aug 1943 British Director RESIGNED
RICHARD WILLIAM JOYCE Jul 1955 British Director 1998-11-12 UNTIL 2001-07-09 RESIGNED
MR JEFFREY FITZPATRICK Oct 1955 British Director 1992-07-24 UNTIL 1994-07-04 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-07-09 UNTIL 2003-05-27 RESIGNED
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 UNTIL 2023-12-08 RESIGNED
MR DAVID GREENFIELD May 1946 British Director 1998-11-12 UNTIL 2001-07-09 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2004-03-31 UNTIL 2016-12-21 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2012-06-22 UNTIL 2023-10-27 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2004-03-31 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gus Holdings Unlimited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED NOTTINGHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTOZETTA HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS INVESTMENTS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS US HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.