COLE & SON (WALLPAPERS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLE & SON (WALLPAPERS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COLE & SON (WALLPAPERS) LIMITED was incorporated 86 years ago on 01/01/1938 and has the registered number: 00335313. The accounts status is FULL and accounts are next due on 30/09/2024.
COLE & SON (WALLPAPERS) LIMITED was incorporated 86 years ago on 01/01/1938 and has the registered number: 00335313. The accounts status is FULL and accounts are next due on 30/09/2024.
COLE & SON (WALLPAPERS) LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 JUBILEE PLACE
LONDON
SW3 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS OLOF SVENSK | Jan 1968 | Swedish | Director | 2016-06-01 | CURRENT |
MS MARIE KARLSSON | Feb 1975 | Swedish | Director | 2018-10-23 | CURRENT |
MR JOHN DUNCAN SACH | Oct 1955 | British | Secretary | 2000-01-15 UNTIL 2000-09-29 | RESIGNED |
SAMI ESKO NIKLAS OSTERBACKA | Jun 1974 | Swedish | Director | 2012-06-11 UNTIL 2019-02-28 | RESIGNED |
CHRISTOPHER OHRSTROM | Jun 1957 | American | Director | 2002-04-23 UNTIL 2007-12-31 | RESIGNED |
AKE STRABERG | Dec 1955 | Swedish | Director | 2012-06-11 UNTIL 2016-06-01 | RESIGNED |
JULIAN DAVID MCLAREN | Dec 1963 | British | Director | 1998-07-17 UNTIL 2000-09-29 | RESIGNED |
MR PETER FREDERICK MOSTYN | Jun 1945 | English | Director | 1997-03-10 UNTIL 1998-07-17 | RESIGNED |
MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Director | 1997-03-10 UNTIL 1998-02-02 | RESIGNED |
MARTIN CHRISTOPHER HYNES | Jun 1957 | British | Director | 1995-02-02 UNTIL 1996-08-31 | RESIGNED |
MR FREDERICK CHARLES LONGLEY | May 1925 | British | Director | RESIGNED | |
MR TONY MARAIA | Aug 1965 | British | Director | 2012-06-11 UNTIL 2015-09-08 | RESIGNED |
PETER KOCH | Jul 1951 | Swedish | Director | 2008-01-01 UNTIL 2013-06-12 | RESIGNED |
ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 1995-02-02 UNTIL 2000-01-14 | RESIGNED |
MR ROGER CHARLES SMURTHWAITE | Dec 1945 | British | Director | 1995-02-02 UNTIL 1997-03-10 | RESIGNED |
SAMI ESKO NIKLAS OSTERBACKA | Secretary | 2015-09-08 UNTIL 2015-12-16 | RESIGNED | ||
TONY MARAIA | British | Secretary | 2010-02-19 UNTIL 2015-09-08 | RESIGNED | |
JANET ANNE EVANS | Aug 1954 | Other | Secretary | 2004-02-23 UNTIL 2008-03-10 | RESIGNED |
MARGARET CORCORAN | Mar 1952 | Irish | Secretary | 2000-10-16 UNTIL 2001-04-30 | RESIGNED |
MRS SUSANNA EVELYN NORAM COLE | May 1910 | British | Secretary | RESIGNED | |
ROSALIE ANNE COLE | Mar 1942 | Secretary | 1993-12-09 UNTIL 1995-02-02 | RESIGNED | |
GARY STEPHEN COHEN | Secretary | 2015-12-16 UNTIL 2016-12-14 | RESIGNED | ||
KAREN HORNE BEAUCHAMP | Mar 1944 | British | Secretary | 2000-09-04 UNTIL 2000-10-16 | RESIGNED |
MR TIMOTHY REDMAN BURLES | Secretary | 2008-03-10 UNTIL 2010-02-19 | RESIGNED | ||
ANDREW MURRAY | Secretary | 2001-04-30 UNTIL 2004-02-23 | RESIGNED | ||
TIMOTHY REDMAN BURLES | Jul 1962 | British | Director | 2000-09-04 UNTIL 2010-02-19 | RESIGNED |
MATS FREDBORG | Nov 1955 | Swedish | Director | 2010-03-04 UNTIL 2012-06-11 | RESIGNED |
MRS SHARON EVELYN FOYE | Feb 1970 | British | Director | 2018-01-02 UNTIL 2019-04-15 | RESIGNED |
ANTHONY JAMES CECIL EVANS | May 1940 | Other | Director | 1997-03-10 UNTIL 1998-02-02 | RESIGNED |
ANTHONY JAMES CECIL EVANS | May 1940 | Other | Director | 2000-09-04 UNTIL 2009-12-23 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 1998-07-17 UNTIL 2000-09-29 | RESIGNED |
MRS SUSANNA EVELYN NORAM COLE | May 1910 | British | Director | RESIGNED | |
MR SIMON DAVID GLENDENNING | May 1958 | British | Director | 2009-11-02 UNTIL 2014-02-21 | RESIGNED |
ROSALIE ANNE COLE | Mar 1942 | Director | 1994-06-21 UNTIL 1995-02-02 | RESIGNED | |
MR GARY STEPHEN COHEN | Nov 1970 | British | Director | 2015-12-16 UNTIL 2016-12-14 | RESIGNED |
KIRSTIE JANE CAREY | Apr 1963 | British | Director | 2015-12-16 UNTIL 2018-06-30 | RESIGNED |
PHILIP LESLIE CADLE | Jan 1960 | British | Director | 1998-07-17 UNTIL 2000-09-29 | RESIGNED |
MR JOHN DUNCAN SACH | Oct 1955 | British | Director | 1998-07-17 UNTIL 2000-09-29 | RESIGNED |
TROND BORGE | Jan 1951 | Norwegian | Director | 2010-03-04 UNTIL 2010-09-24 | RESIGNED |
KAREN HORNE BEAUCHAMP | Mar 1944 | British | Director | 2000-09-04 UNTIL 2010-03-26 | RESIGNED |
MR CHRISTOPHER NEVILLE COLE | Oct 1938 | British | Director | RESIGNED | |
HENRY JULIAN GREENFIELD | Sep 1938 | British | Director | 1993-07-20 UNTIL 1994-01-31 | RESIGNED |
MR PETER GEORGE EDDIS | Mar 1942 | British | Director | 1993-11-30 UNTIL 1995-10-18 | RESIGNED |
CHRISTOPHER HINKS | Jul 1948 | British | Director | 1997-11-01 UNTIL 1998-02-02 | RESIGNED |
ROBERT GEORGE THORNE | Feb 1943 | British | Director | 2002-04-23 UNTIL 2004-04-28 | RESIGNED |
MR DENNIS THOMAS HALL | Feb 1926 | British | Director | 1993-11-30 UNTIL 1995-11-23 | RESIGNED |
STOCKTRADE LTD | Director | 2000-09-29 UNTIL 2003-06-24 | RESIGNED | ||
SUZANNAH ANGELA SPELLER | May 1963 | British | Director | 1997-11-01 UNTIL 2000-09-29 | RESIGNED |
ANTONY CHARLES WIGHTMAN | Aug 1951 | British | Director | 1995-02-02 UNTIL 1998-07-17 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLE_&_SON_(WALLPAPERS)_L - Accounts | 2023-09-30 | 31-12-2022 | £2,882,986 Cash £6,542,578 equity |
COLE_&_SON_(WALLPAPERS)_L - Accounts | 2022-10-05 | 31-12-2021 | £2,930,688 Cash £6,428,884 equity |
COLE_&_SON_(WALLPAPERS)_L - Accounts | 2021-08-25 | 31-12-2020 | £1,567,271 Cash £5,801,709 equity |
COLE_&_SON_(WALLPAPERS)_L - Accounts | 2020-07-18 | 31-12-2019 | £1,043,661 Cash £5,702,744 equity |
Abbreviated Company Accounts - COLE & SON (WALLPAPERS) LIMITED | 2016-07-19 | 31-12-2015 | £1,725,078 Cash £3,462,610 equity |