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 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.
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)
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 |