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 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
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 |