CWV WALLCOVERINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

CWV WALLCOVERINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CWV WALLCOVERINGS LIMITED was incorporated 10 years ago on 27/06/2014 and has the registered number: 09106197. The accounts status is DORMANT and accounts are next due on 26/09/2024.

CWV WALLCOVERINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
17240 - Manufacture of wallpaper

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2022 26/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUCHY NEWCO LIMITED (until 23/07/2014)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO SATINE Oct 1956 American Director 2021-07-16 CURRENT
MR KYLE HOOD Jan 1973 American Director 2021-07-16 CURRENT
JEFF GRABY Jun 1960 American Director 2023-08-24 CURRENT
ANTHONY JAMES GARNETT Oct 1971 British Director 2021-07-16 CURRENT
MR PAUL FEINSTEIN Mar 1964 American Director 2021-07-16 CURRENT
DR KEN DAVID PARTINGTON Feb 1955 British Director 2014-07-21 UNTIL 2017-10-11 RESIGNED
MR STEPHEN JOHN MULHERON Sep 1964 British Director 2014-07-02 UNTIL 2017-10-11 RESIGNED
MR JOHN MICHAEL GUGGENHEIM Dec 1967 British Director 2014-06-27 UNTIL 2014-07-02 RESIGNED
MR KENNETH MARTIN GRANDBERG Mar 1948 American Director 2017-10-11 UNTIL 2021-07-16 RESIGNED
MR JAMES HARRIS GRANDBERG Feb 1951 American Director 2017-10-11 UNTIL 2021-07-16 RESIGNED
DUCHY ACTIVE EQUITY LIMITED Corporate Director 2014-06-27 UNTIL 2014-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fine Decor Wallcoverings Limited 2017-10-11 Congleton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Mulheron 2016-04-06 - 2017-10-11 9/1964 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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