WALLS AND FLOORS LIMITED
GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING NN16 8TD- Active
- Private Limited Company
- Company No. 04652706
- Last Updated: 01 Mar 2024
Company Profile
WALLS AND FLOORS LIMITED was incorporated on Thursday, January 30, 2003 as a Private Limited Company with registered address in KETTERING. WALLS AND FLOORS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | WALLS AND FLOORS LIMITED |
|---|---|
| Company number | 04652706 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NN16 8TD |
|---|---|
| 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 |
|---|---|
| Tile Mountain Limited Tunstall, ST6 5TQ |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Greenbank Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Edward Lewin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Mr John Patrick Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WALLS AND FLOORS LIMITED | 30 Jan 2003 |
| WALLS AND FLOORS (HOLDINGS) LIMITED | 24 Feb 2012 |