HARLEQUIN FABRICS & WALLCOVERINGS LIMITED - DENHAM
| Company Profile | Company Filings |
Overview
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED is a Private Limited Company from DENHAM and has the status: Active.
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089191. The accounts status is DORMANT and accounts are next due on 30/10/2024.
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089191. The accounts status is DORMANT and accounts are next due on 30/10/2024.
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED - DENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
CHALFONT HOUSE
DENHAM
UB9 4DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA KIMBERLEY MONTAGUE | Aug 1963 | British | Director | 2019-03-11 | CURRENT |
| MICHAEL JOHN WOODCOCK | Aug 1973 | British | Director | 2021-11-01 | CURRENT |
| MR PETER FREDERICK MOSTYN | Jun 1945 | English | Director | 1996-06-21 UNTIL 1998-07-17 | RESIGNED |
| KENNETH HARVEY JOHN CONEY | Feb 1925 | Secretary | RESIGNED | ||
| CAROLINE GEARY | British | Secretary | 2012-05-30 UNTIL 2023-06-22 | RESIGNED | |
| MR JOHN DUNCAN SACH | Oct 1955 | British | Secretary | 2000-01-15 UNTIL 2000-10-02 | RESIGNED |
| ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 1992-08-28 UNTIL 2000-01-14 | RESIGNED |
| JULIAN BERNARD WILSON | Jun 1949 | Secretary | 2000-10-02 UNTIL 2012-01-31 | RESIGNED | |
| DAVID MEDCALF | Jun 1949 | British | Director | 2001-03-29 UNTIL 2003-11-26 | RESIGNED |
| MICHAEL WILLIAMSON | Jul 1957 | British | Director | 2019-12-18 UNTIL 2021-10-31 | RESIGNED |
| MR ROGER CHARLES SMURTHWAITE | Dec 1945 | British | Director | RESIGNED | |
| MR DAVID HAROLD SMALLRIDGE | Aug 1955 | British | Director | 2005-03-24 UNTIL 2017-01-20 | RESIGNED |
| MR JAMES FREDERICK SHERLOCK | Jul 1938 | British | Director | RESIGNED | |
| MR JOHN DUNCAN SACH | Oct 1955 | British | Director | 1998-07-17 UNTIL 2018-10-10 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2018-10-10 UNTIL 2019-04-30 | RESIGNED |
| JULIAN BERNARD WILSON | Jun 1949 | Director | 2003-11-26 UNTIL 2012-01-31 | RESIGNED | |
| MR WILLIAM JONATHAN MOORE | Mar 1955 | British | Director | RESIGNED | |
| ALAN NIGEL DIX | Jan 1959 | British | Director | 2012-01-31 UNTIL 2014-04-30 | RESIGNED |
| SIMON ROSS JAMES | Feb 1956 | British | Director | 1997-11-01 UNTIL 1998-07-03 | RESIGNED |
| MRS FIONA MARY HOLMES | Feb 1963 | British | Director | 2016-10-31 UNTIL 2017-08-14 | RESIGNED |
| MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2014-03-20 UNTIL 2019-12-18 | RESIGNED |
| NICHOLAS GRAEME PETER DANN | Oct 1960 | British | Director | 1997-11-01 UNTIL 2000-06-02 | RESIGNED |
| MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 1998-07-17 UNTIL 2001-03-27 | RESIGNED |
| IVOR ROBERT CHAMBERLAIN | Aug 1958 | British | Director | 1997-11-01 UNTIL 2000-06-30 | RESIGNED |
| MR DEREK WILLIAM BOUND | Jan 1932 | British | Director | RESIGNED | |
| MR NIGEL DAVID BEACH | Feb 1951 | British | Director | RESIGNED | |
| MR CYRIL WATSON ANDREWS | Aug 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanderson Design Group Brands Limited | 2016-04-06 | Uxbridge Middlesex | Ownership of shares 75 to 100 percent |