WILTON FLOORING AND CARPETS LIMITED
THE WILTON CARPET FACTORY, KING STREET, WILTON SP2 0AY- Active
- Private Limited Company
- Company No. 03037266
- Last Updated: 01 Mar 2024
Company Profile
WILTON FLOORING AND CARPETS LIMITED was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in WILTON. WILTON FLOORING AND CARPETS 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 29 years 11 months.
| Name | WILTON FLOORING AND CARPETS LIMITED |
|---|---|
| Company number | 03037266 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILTON CARPET FACTORY KING STREET WILTON SP2 0AY |
|---|---|
| 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 |
|---|---|
| Brammall Holdings Limited 10-14 Andover Road, SO23 7BS |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Francis Le Count Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr Christopher Simon Brammall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Clemo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr Phillip Todd Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WILTON FLOORING AND CARPETS LIMITED | 23 Mar 1995 |
| THE WILTON CARPET FACTORY LIMITED | 25 Sep 2008 |
| WILTON CARPETS LIMITED | 10 Mar 2017 |