WHILTON LOCKS CARPET CO. LTD.
WHILTON LOCKS, DAVENTRY, NORTHAMPTONSHIRE NN11 2NH- Active
- Private Limited Company
- Company No. 03581352
- Last Updated: 01 Mar 2024
Company Profile
WHILTON LOCKS CARPET CO. LTD. was incorporated on Monday, June 15, 1998 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. WHILTON LOCKS CARPET CO. LTD. 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 26 years 8 months and 8 days.
| Name | WHILTON LOCKS CARPET CO. LTD. |
|---|---|
| Company number | 03581352 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHILTON LOCKS DAVENTRY NORTHAMPTONSHIRE NN11 2NH |
|---|---|
| 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 Dorothy Elizabeth Wills Nationality: South African |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydon-Huntsman Wills Nationality: South African |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucia Marie Wright Nationality: British |
Dates: Thursday, June 16, 2016 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Wright Nationality: British |
Dates: Thursday, June 16, 2016 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHILTON LOCKS CARPET CO. LTD. | 15 Jun 1998 |