EXCLUSIVE DESIGN SERVICES LIMITED
ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON WA3 5QX- Active
- Private Limited Company
- Company No. 02421999
- Last Updated: 01 Mar 2024
Company Profile
EXCLUSIVE DESIGN SERVICES LIMITED was incorporated on Tuesday, September 12, 1989 as a Private Limited Company with registered address in WARRINGTON. EXCLUSIVE DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 35 years 5 months and 11 days.
| Name | EXCLUSIVE DESIGN SERVICES LIMITED |
|---|---|
| Company number | 02421999 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON WA3 5QX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Executors Of The Late Ian Hall Lytham Close, Great Sankey, WA5 2GH |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Alexander Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against EXCLUSIVE DESIGN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCLUSIVE DESIGN SERVICES LIMITED | 12 Sep 1989 |