DUNELM (SOFT FURNISHINGS) LTD - LEICESTER


Company Profile Company Filings

Overview

DUNELM (SOFT FURNISHINGS) LTD is a Private Limited Company from LEICESTER and has the status: Active.
DUNELM (SOFT FURNISHINGS) LTD was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129238. The accounts status is FULL and accounts are next due on 31/03/2025.

DUNELM (SOFT FURNISHINGS) LTD - LEICESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
47510 - Retail sale of textiles in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2023 31/03/2025

Registered Office

DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE7 1AD

This Company Originates in : United Kingdom
Previous trading names include:
DUNELM SOFT-FURNISHINGS LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BARTON Jul 1965 British Director 2004-07-02 CURRENT
MS LUISA ANN WRIGHT Secretary 2022-12-01 CURRENT
MR WILLIAM LESTER ADDERLEY Mar 1972 British Director 1995-05-01 CURRENT
MR NICHOLAS GUY WILKINSON May 1966 British Director 2018-02-01 CURRENT
KAREN WITTS May 1963 British Director 2022-06-09 CURRENT
JAMES ROWELL Jul 1973 British Director 2002-04-05 UNTIL 2020-07-01 RESIGNED
CAROLE WHITLEY Sep 1946 British Director 1994-07-01 UNTIL 2000-01-01 RESIGNED
MR JOHN LEONARD BROOKS Apr 1951 British Secretary 2003-04-06 UNTIL 2005-10-19 RESIGNED
CAROLE WHITE Sep 1946 Secretary 2002-04-06 UNTIL 2003-04-06 RESIGNED
MR DAVID ANTHONY STEAD Mar 1958 British Secretary 2007-11-26 UNTIL 2012-03-23 RESIGNED
MRS DAWN ELIZABETH DURRANT Secretary 2012-03-23 UNTIL 2022-12-01 RESIGNED
SUSAN FERRIS Jun 1978 Secretary 2005-10-24 UNTIL 2007-11-26 RESIGNED
JEAN ADDERLEY Apr 1946 British Secretary RESIGNED
MR DAVID ANTHONY STEAD Mar 1958 British Director 2003-09-15 UNTIL 2015-12-31 RESIGNED
IAN MCMILLAN Jan 1954 British Director 2004-12-13 UNTIL 2007-05-30 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 British Director 2010-12-16 UNTIL 2014-09-10 RESIGNED
CAROLE WHITLEY Sep 1946 British Director 2002-04-05 UNTIL 2004-10-01 RESIGNED
JAMES ROWELL Jul 1973 British Director 1997-12-15 UNTIL 2000-01-01 RESIGNED
BARRIE REES Jul 1942 British Director 1998-01-01 UNTIL 2000-01-01 RESIGNED
BARRIE REES Jul 1942 British Director 2002-04-05 UNTIL 2004-07-02 RESIGNED
JOHN PHIPPS Sep 1949 British Director 2003-04-06 UNTIL 2005-03-24 RESIGNED
MR JOHN ARTHUR WILLIAM NEWSTEAD Apr 1972 British Director 2000-01-01 UNTIL 2001-01-16 RESIGNED
MR JOHN JULIAN BROWETT Dec 1963 British Director 2015-07-01 UNTIL 2017-08-29 RESIGNED
GORDON GWYNN Mar 1951 British Director 2002-04-05 UNTIL 2005-07-08 RESIGNED
MR KEITH WILLIAM DOWN Jan 1965 British Director 2015-12-07 UNTIL 2018-05-24 RESIGNED
MRS LAURA ELIZABETH CARR Jun 1975 British Director 2018-11-29 UNTIL 2022-06-08 RESIGNED
WILLIAM ADDERLEY Feb 1948 British Director RESIGNED
JONATHAN CHARLES ADDERLEY Apr 1974 British Director 1998-06-15 UNTIL 2000-01-01 RESIGNED
JEAN ADDERLEY Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunelm Limited 2016-06-27 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir William Lester Adderley 2016-04-06 - 2016-04-06 3/1972 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dunelm Group Plc 2016-04-06 - 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
W A Capital Limited 2016-04-06 - 2016-04-06 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DUNELM ESTATES LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
DUNELM GROUP PLC LEICESTER Active GROUP 70100 - Activities of head offices
DUNELM LIMITED LEICESTER Active FULL 74990 - Non-trading company
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DUNELM (SOFT FURNISHINGS) LONDONDERRY LTD LONDONDERRY NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.

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WA CAPITAL LIMITED SYSTON ENGLAND Active SMALL 74990 - Non-trading company
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MARLBOROUGH PROPERTY (WATERMEAD) LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED SYSTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH PROPERTY (STAINES) LIMITED SYSTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MARLBOROUGH PROPERTY (WATER COURT) LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
WA CAPITAL INVESTMENTS LIMITED LEICESTER ENGLAND Active SMALL 74990 - Non-trading company
GLOBE ONLINE LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company