Company number 08874969
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of 1WALL LIMITED are www.1wall.co.uk, and www.1wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 1wall Limited is a Private Limited Company.
The company registration number is 08874969. 1wall Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of 1wall Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . HAYDN JONES, Scott is a Director of the company. JONES, Gavin is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Haydn Jones
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Warren Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1WALL LIMITED Events
28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 28 February 2016
07 May 2016
Compulsory strike-off action has been discontinued
06 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
15 Apr 2014
Statement of capital following an allotment of shares on 4 February 2014
19 Feb 2014
Appointment of Gavin Jones as a director
19 Feb 2014
Appointment of Scott Haydn Jones as a director
05 Feb 2014
Termination of appointment of Graham Cowan as a director
04 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)