WALLS AND FLOORS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
WALLS AND FLOORS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
WALLS AND FLOORS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652706. The accounts status is FULL and accounts are next due on 30/09/2024.
WALLS AND FLOORS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652706. The accounts status is FULL and accounts are next due on 30/09/2024.
WALLS AND FLOORS LIMITED - KETTERING
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
GARRARD WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALLS AND FLOORS (HOLDINGS) LIMITED (until 24/02/2012)
WALLS AND FLOORS (HOLDINGS) LIMITED (until 24/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED IQBAL | Oct 1972 | British | Director | 2019-05-08 | CURRENT |
MR JEREMY PAUL HARRIS | Nov 1971 | British | Director | 2019-05-08 | CURRENT |
MR JOHN PATRICK STEEL | Apr 1959 | British | Director | 2013-04-08 UNTIL 2019-05-08 | RESIGNED |
MR GAVIN SPENCER | Sep 1977 | British | Director | 2013-04-08 UNTIL 2018-05-11 | RESIGNED |
MR BENJAMIN SMITH | Feb 1987 | British | Director | 2018-04-09 UNTIL 2019-05-08 | RESIGNED |
MR THOMAS MURRELL | Sep 1986 | British | Director | 2018-04-09 UNTIL 2019-05-08 | RESIGNED |
MR DUNCAN EDWARD LEWIN | Dec 1974 | British | Director | 2003-03-17 UNTIL 2019-05-08 | RESIGNED |
SOL JONATHAN LEE HAMBLETON | Feb 1964 | British | Director | 2003-01-30 UNTIL 2003-03-17 | RESIGNED |
MR RICHARD WILLIAM GREENBANK | Dec 1958 | British | Director | 2003-03-17 UNTIL 2019-05-08 | RESIGNED |
MR CHRISTOPHER CURCHIN | Secretary | 2019-04-08 UNTIL 2019-05-08 | RESIGNED | ||
MR DUNCAN EDWARD LEWIN | Dec 1974 | British | Secretary | 2005-01-01 UNTIL 2019-04-08 | RESIGNED |
BETTY LILLIAN GREEN | May 1952 | Secretary | 2003-04-09 UNTIL 2005-01-02 | RESIGNED | |
MR IAN FOSTER | Jan 1965 | British | Secretary | 2003-01-30 UNTIL 2003-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tile Mountain Limited | 2019-05-08 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard William Greenbank | 2016-04-06 - 2019-05-08 | 12/1958 | Ecton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Duncan Edward Lewin | 2016-04-06 - 2019-05-08 | 12/1974 | Pipewell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gavin Spencer | 2016-04-06 - 2019-04-30 | 9/1977 | Rothwell | Significant influence or control |
Mr John Patrick Steel | 2016-04-06 - 2019-04-30 | 4/1959 | Desborough Northamptonshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Walls And Floors Limited - Limited company accounts 23.2 | 2023-09-28 | 31-12-2022 | £376,064 Cash £6,940,799 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 497,796 Cash 6,081,802 equity |
WALLS_AND_FLOORS_LIMITED - Accounts | 2018-10-19 | 31-03-2018 | £674,222 Cash £3,913,261 equity |