WALL TO WALL (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 02580387
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of WALL TO WALL (HOLDINGS) LIMITED are www.walltowallholdings.co.uk, and www.wall-to-wall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wall To Wall Holdings Limited is a Private Limited Company. The company registration number is 02580387. Wall To Wall Holdings Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Wall To Wall Holdings Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary BROWN, Linda Rose has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ELY, Helena has been resigned. Secretary GOODMAN, Lucy has been resigned. Secretary GRAHAM, Alexander has been resigned. Secretary SHELL, Sally Louise has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director GRAHAM, Alexander has been resigned. Director HEWES, Jonathan Michael Charles has been resigned. Director KEMP, Jonathon Mark has been resigned. Director LIPMAN, Andrew Charles has been resigned. Director ROOT, Jane Marianna has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Secretary
BROWN, Linda Rose
Resigned: 04 August 1997
Appointed Date: 01 March 1997
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 February 1991
Appointed Date: 06 February 1991
Secretary
ELY, Helena
Resigned: 28 November 2014
Appointed Date: 12 January 2004
Secretary
GOODMAN, Lucy
Resigned: 12 January 2004
Appointed Date: 01 July 2002
Secretary
GRAHAM, Alexander
Resigned: 01 March 1997
Appointed Date: 12 February 1991
Secretary
SHELL, Sally Louise
Resigned: 01 July 2002
Appointed Date: 04 August 1997
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 February 1991
Appointed Date: 06 February 1991
35 years old
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 20 January 2009
Appointed Date: 28 November 2007
66 years old
Director
GRAHAM, Alexander
Resigned: 31 December 2013
Appointed Date: 12 February 1991
72 years old
Director
HEWES, Jonathan Michael Charles
Resigned: 28 November 2007
Appointed Date: 17 July 2002
67 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 28 November 2007
55 years old
Director
LIPMAN, Andrew Charles
Resigned: 30 June 1992
Appointed Date: 12 February 1991
73 years old
Director
ROOT, Jane Marianna
Resigned: 31 March 1997
Appointed Date: 12 February 1991
68 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 20 January 2009
59 years old

Persons With Significant Control

Shed Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALL TO WALL (HOLDINGS) LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
15 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
...
... and 126 more events
17 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
17 Apr 1991
New director appointed
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1991
Company name changed truestake LIMITED\certificate issued on 22/02/91
06 Feb 1991
Incorporation

WALL TO WALL (HOLDINGS) LIMITED Charges

27 October 2010
Security accession deed
Delivered: 2 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Guarantee & debenture
Delivered: 28 July 2006
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 11 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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