WALL TO WALL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

WALL TO WALL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALL TO WALL (HOLDINGS) LIMITED was incorporated 33 years ago on 06/02/1991 and has the registered number: 02580387. The accounts status is FULL and accounts are next due on 30/09/2024.

WALL TO WALL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER OGILVIE Jul 1963 British Director 2017-08-02 CURRENT
LEANNE KLEIN Mar 1964 British Director 2017-09-29 CURRENT
MR NICHOLAS ADAM SOUTHGATE Nov 1966 British Director 2009-01-20 UNTIL 2014-10-23 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-02-06 UNTIL 1991-02-12 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-06 UNTIL 1991-02-12 RESIGNED
LINDA ROSE BROWN Jan 1944 British Secretary 1997-03-01 UNTIL 1997-08-04 RESIGNED
HELENA ELY Dec 1965 British Secretary 2004-01-12 UNTIL 2014-11-28 RESIGNED
LUCY GOODMAN Secretary 2002-07-01 UNTIL 2004-01-12 RESIGNED
MR ALEXANDER GRAHAM Oct 1953 British Secretary 1991-02-12 UNTIL 1997-03-01 RESIGNED
MISS SALLY LOUISE SHELL Jul 1966 British Secretary 1997-08-04 UNTIL 2002-07-01 RESIGNED
MR JONATHAN MICHAEL CHARLES HEWES Aug 1958 British Director 2002-07-17 UNTIL 2007-11-28 RESIGNED
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2015-04-08 UNTIL 2017-09-29 RESIGNED
MS JANE MARIANNA ROOT May 1957 British Director 1991-02-12 UNTIL 1997-03-31 RESIGNED
MR ANDREW CHARLES LIPMAN Jan 1952 British Director 1991-02-12 UNTIL 1992-06-30 RESIGNED
MR JONATHON MARK KEMP May 1970 British Director 2007-11-28 UNTIL 2012-03-02 RESIGNED
MS CLAIRE ELIZABETH HUNGATE Aug 1969 British Director 2012-03-02 UNTIL 2017-07-18 RESIGNED
MR NICHOLAS ANDRES EMMERSON May 1970 British Director 2015-04-08 UNTIL 2017-04-30 RESIGNED
MR ALEXANDER GRAHAM Oct 1953 British Director 1991-02-12 UNTIL 2013-12-31 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 2007-11-28 UNTIL 2009-01-20 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2013-11-25 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shed Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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