DIRECT WALLPAPERS LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 3PT

Company number 03009544
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address PLUMBE STREET, BURNLEY, LANCASHIRE, BB11 3PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Vikki Pickard as a director on 23 September 2016. The most likely internet sites of DIRECT WALLPAPERS LIMITED are www.directwallpapers.co.uk, and www.direct-wallpapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Burnley Central Rail Station is 1 miles; to Burnley Barracks Rail Station is 1.3 miles; to Todmorden Rail Station is 7.1 miles; to Littleborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Wallpapers Limited is a Private Limited Company. The company registration number is 03009544. Direct Wallpapers Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Direct Wallpapers Limited is Plumbe Street Burnley Lancashire Bb11 3pt. . PICKARD, Diane is a Secretary of the company. DEAMER, Robert Michael is a Director of the company. PICKARD, Keith is a Director of the company. PICKARD, Vikki is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PICKARD, Diane
Appointed Date: 17 January 1995
Director
DEAMER, Robert Michael
Appointed Date: 17 November 1998
83 years old
Director
PICKARD, Keith
Appointed Date: 17 January 1995
78 years old
Director
PICKARD, Vikki
Appointed Date: 23 September 2016
39 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1995
Appointed Date: 13 January 1995
Director
ASHWORTH, Stephen
Resigned: 15 May 2008
Appointed Date: 28 July 2003
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mr Keith Pickard
Notified on: 13 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Michael Deamer
Notified on: 13 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT WALLPAPERS LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Miss Vikki Pickard as a director on 23 September 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 80
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
21 Jun 1995
Ad 07/06/95--------- £ si 98@1=98 £ ic 2/100
12 Jun 1995
Accounting reference date notified as 31/12
25 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Incorporation

DIRECT WALLPAPERS LIMITED Charges

5 September 1997
Debenture
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIRECT VOICE AND DATA LTD DIRECT WALLPAPERS (RETAIL) LIMITED DIRECT WAREHOUSE LIMITED DIRECT WARRANTIES LIMITED DIRECT WARRANTY ADMINISTRATION LIMITED DIRECT WASTE DISPOSAL LIMITED DIRECT WASTE LTD