VALLEY WHOLESALE CARPETS (2004) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
VALLEY WHOLESALE CARPETS (2004) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
VALLEY WHOLESALE CARPETS (2004) LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063881. The accounts status is FULL and accounts are next due on 30/09/2024.
VALLEY WHOLESALE CARPETS (2004) LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063881. The accounts status is FULL and accounts are next due on 30/09/2024.
VALLEY WHOLESALE CARPETS (2004) LIMITED - SOLIHULL
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
C/O LIKEWISE GROUP PLC UNIT 4 RADIAL PARK, RADIAL WAY
SOLIHULL
BIRMINGHAM
B37 7WN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY BREWER | May 1960 | British | Director | 2022-01-14 | CURRENT |
| STEPHEN MITCHELL | Sep 1975 | British | Director | 2004-03-04 UNTIL 2022-01-14 | RESIGNED |
| KATE MITCHELL | Apr 1979 | British | Director | 2004-03-04 UNTIL 2022-01-14 | RESIGNED |
| TONY JUDGE | Jan 1965 | British | Director | 2022-01-14 UNTIL 2024-03-29 | RESIGNED |
| ROY POVEY | Secretary | 2022-01-14 UNTIL 2023-12-31 | RESIGNED | ||
| KATE MITCHELL | Apr 1979 | British | Secretary | 2004-03-04 UNTIL 2022-01-14 | RESIGNED |
| MR ROY POVEY | Dec 1966 | British | Director | 2022-01-14 UNTIL 2023-12-31 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-03-04 UNTIL 2004-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Likewise Group Plc | 2022-01-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Mitchell | 2016-07-01 - 2022-01-14 | 9/1975 | Bexleyheath | Ownership of shares 50 to 75 percent |
| Kate Mitchell | 2016-07-01 - 2022-01-14 | 4/1979 | Erith Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Valley Wholesale Carpets (2004) Limited Group accounts (Group and Company) | 2021-12-14 | 30-09-2021 | £2,354 Cash £7,038,247 equity |
| Valley Wholesale Carpets (2004) Limited Group accounts (Group and Company) | 2021-07-01 | 30-09-2020 | £3,322 Cash £4,239,361 equity |
| Valley Wholesale Carpets (2004) Limited Group accounts (Group and Company) | 2020-06-30 | 30-09-2019 | £5,063 Cash £4,240,233 equity |