WHITLEY BAY CARPET CENTRE LIMITED
1 MARDEN ROAD, WHITLEY BAY, TYNE & WEAR NE26 2JH- Active
- Private Limited Company
- Company No. 01706670
- Last Updated: 01 Mar 2024
Company Profile
WHITLEY BAY CARPET CENTRE LIMITED was incorporated on Tuesday, March 15, 1983 as a Private Limited Company with registered address in TYNE & WEAR. WHITLEY BAY CARPET CENTRE LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 41 years 11 months and 8 days.
| Name | WHITLEY BAY CARPET CENTRE LIMITED |
|---|---|
| Company number | 01706670 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARDEN ROAD WHITLEY BAY TYNE & WEAR NE26 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jan Hatt Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jeanne Patricia Hatt Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control as firm
|
| Mr George Arnold Hatt Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, September 5, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 May |
| Next annual accounts due | 15 February 2025, (-8 days left) |
| Latest accounts | 15 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITLEY BAY CARPET CENTRE LIMITED | 15 Mar 1983 |