COLE & SON (WALLPAPERS) LIMITED - LONDON


Company Profile Company Filings

Overview

COLE & SON (WALLPAPERS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLE & SON (WALLPAPERS) LIMITED was incorporated 81 years ago on 01/01/1938 and has the registered number: 00335313. The accounts status is FULL and accounts are next due on 30/09/2020.

COLE & SON (WALLPAPERS) LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LIFFORD HOUSE
LONDON
N4 1DN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON EVELYN FOYE Feb 1970 British Director 2018-01-02 CURRENT
MR NILS OLOF SVENSK Jan 1968 Swedish Director 2016-06-01 CURRENT
SAMI ESKO NIKLAS OSTERBACKA Jun 1974 Swedish Director 2012-06-11 CURRENT
MS MARIE KARLSSON Feb 1975 Swedish Director 2018-10-23 CURRENT
ROSALIE ANNE COLE Mar 1942 Director 1994-06-21 UNTIL 1995-02-02 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 1998-07-17 UNTIL 2000-09-29 RESIGNED
MR PETER GEORGE EDDIS Mar 1942 British Director 1993-11-30 UNTIL 1995-10-18 RESIGNED
MATS FREDBORG Nov 1955 Swedish Director 2010-03-04 UNTIL 2012-06-11 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 CHRISTOPHER NEVILLE COLE Oct 1938 British Director RESIGNED
MR GARY STEPHEN COHEN Nov 1970 British Director 2015-12-16 UNTIL 2016-12-14 RESIGNED
KAREN HORNE BEAUCHAMP Mar 1944 British Director 2000-09-04 UNTIL 2010-03-26 RESIGNED
TROND BORGE Jan 1951 Norwegian Director 2010-03-04 UNTIL 2010-09-24 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
TIMOTHY REDMAN BURLES Jul 1962 British Director 2000-09-04 UNTIL 2010-02-19 RESIGNED
MRS SUSANNA EVELYN NORAM COLE May 1910 British Director RESIGNED
CHRISTOPHER OHRSTROM Jun 1957 American Director 2002-04-23 UNTIL 2007-12-31 RESIGNED
SUZANNAH ANGELA SPELLER May 1963 British Director 1997-11-01 UNTIL 2000-09-29 RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Director 1998-07-17 UNTIL 2000-09-29 RESIGNED
STOCKTRADE LTD Director 2000-09-29 UNTIL 2003-06-24 RESIGNED
ANTONY CHARLES WIGHTMAN Aug 1951 British Director 1995-02-02 UNTIL 1998-07-17 RESIGNED
AKE STRABERG Dec 1955 Swedish Director 2012-06-11 UNTIL 2016-06-01 RESIGNED
ROBERT GEORGE THORNE Feb 1943 British Director 2002-04-23 UNTIL 2004-04-28 RESIGNED
HENRY JULIAN GREENFIELD Sep 1938 British Director 1993-07-20 UNTIL 1994-01-31 RESIGNED
MR ROGER CHARLES SMURTHWAITE Dec 1945 British Director 1995-02-02 UNTIL 1997-03-10 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Director 1995-02-02 UNTIL 1996-08-31 RESIGNED
MR PETER FREDERICK MOSTYN Jun 1945 English Director 1997-03-10 UNTIL 1998-07-17 RESIGNED
CHRISTOPHER HINKS Jul 1948 Director 1997-11-01 UNTIL 1998-02-02 RESIGNED
MR MITCHELL SPENCER HYAMS Jan 1956 British Director 1997-03-10 UNTIL 1998-02-02 RESIGNED
MR DENNIS THOMAS HALL Feb 1926 British Director 1993-11-30 UNTIL 1995-11-23 RESIGNED
PETER KOCH Jul 1951 Swedish Director 2008-01-01 UNTIL 2013-06-12 RESIGNED
MR TONY MARAIA Aug 1965 British Director 2012-06-11 UNTIL 2015-09-08 RESIGNED
JULIAN DAVID MCLAREN Dec 1963 British Director 1998-07-17 UNTIL 2000-09-29 RESIGNED
MR FREDERICK CHARLES LONGLEY May 1925 British Director RESIGNED
KAREN HORNE BEAUCHAMP Mar 1944 British Secretary 2000-09-04 UNTIL 2000-10-16 RESIGNED
GARY STEPHEN COHEN Secretary 2015-12-16 UNTIL 2016-12-14 RESIGNED
MR TIMOTHY REDMAN BURLES Secretary 2008-03-10 UNTIL 2010-02-19 RESIGNED
ROSALIE ANNE COLE Mar 1942 Secretary 1993-12-09 UNTIL 1995-02-02 RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Secretary 2000-01-15 UNTIL 2000-09-29 RESIGNED
MRS SUSANNA EVELYN NORAM COLE May 1910 British Secretary RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 1995-02-02 UNTIL 2000-01-14 RESIGNED
SAMI ESKO NIKLAS OSTERBACKA Secretary 2015-09-08 UNTIL 2015-12-16 RESIGNED
ANDREW MURRAY Secretary 2001-04-30 UNTIL 2004-02-23 RESIGNED
TONY MARAIA British Secretary 2010-02-19 UNTIL 2015-09-08 RESIGNED
MARGARET CORCORAN Mar 1952 Irish Secretary 2000-10-16 UNTIL 2001-04-30 RESIGNED
JANET ANNE EVANS Aug 1954 Secretary 2004-02-23 UNTIL 2008-03-10 RESIGNED
MR SIMON DAVID GLENDENNING May 1958 British Director 2009-11-02 UNTIL 2014-02-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.G. STRIKE1 LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
ALKAR INTERNATIONAL LIMITED DENHAM Active DORMANT 99999 - Dormant Company
ANSTEY WALLPAPER COMPANY LIMITED DENHAM Active DORMANT 99999 - Dormant Company
W.G. STRIKE2 LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
ALKAR DISPLAY LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
ZOFFANY LIMITED DENHAM Active DORMANT 99999 - Dormant Company
STYLE LIBRARY LIMITED OXFORD ROAD Active DORMANT 99999 - Dormant Company
ACTON-BERKELEY TRAVEL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CROSSROADS COUNSELLING LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN PERRY (WALLPAPERS) LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMDEN TOWN BREWERY LIMITED LONDON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
FOYE FINANCIALS LTD LONDON Active 69201 - Accounting and auditing activities
WORLDPAY (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAMDEN BREWERY LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
SPORTSWALLS LIMITED LONDON Active DORMANT 99999 - Dormant Company
MCGRATH DAVIES PUBLIC HOUSES LIMITED BRISTOL ENGLAND Active SMALL 11050 - Manufacture of beer
CAMDEN (HORSESHOE) LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
CAMDEN BREWING GROUP LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - COLE & SON (WALLPAPERS) LIMITED 2016-07-19 31-12-2015 £1,725,078 Cash £3,462,610 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALI-VINI COMPANY (1985) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALIVINI COMPANY LIMITED LONDON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
FRANCIACORTA LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
ALIVINI (NORTH) LIMITED LONDON ENGLAND Active SMALL 46320 - Wholesale of meat and meat products
JOHN PERRY (WALLPAPERS) LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHTON KENT ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAMISA SHOPS LIMITED LONDON ENGLAND Active SMALL 47290 - Other retail sale of food in specialised stores
SPORTSWALLS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BESPOKE IDEAS LTD LONDON ENGLAND Active 59120 - Motion picture, video and television programme post-production activities