THOMAS WITTER CARPETS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1HT

Company number 08421990
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address PARK VIEW, ROAD EAST, HARTLEPOOL, TS25 1HT
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 084219900002 in full; Full accounts made up to 2 April 2016. The most likely internet sites of THOMAS WITTER CARPETS LIMITED are www.thomaswittercarpets.co.uk, and www.thomas-witter-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Hartlepool Rail Station is 1.8 miles; to Middlesbrough Rail Station is 5.7 miles; to Redcar Central Rail Station is 6.3 miles; to Thornaby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Witter Carpets Limited is a Private Limited Company. The company registration number is 08421990. Thomas Witter Carpets Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Thomas Witter Carpets Limited is Park View Road East Hartlepool Ts25 1ht. . CAMPBELL, Kevin John is a Secretary of the company. BYRNE, Stephen Maurice Martin is a Director of the company. WILDING, Geoffrey Brendon is a Director of the company. Director CALVERT, William has been resigned. Director OLIVER, Simon has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
CAMPBELL, Kevin John
Appointed Date: 27 February 2013
Director
BYRNE, Stephen Maurice Martin
Appointed Date: 27 February 2013
65 years old
Director
WILDING, Geoffrey Brendon
Appointed Date: 13 January 2015
62 years old

Resigned Directors

Director
CALVERT, William
Resigned: 13 January 2015
Appointed Date: 27 February 2013
73 years old
Director
OLIVER, Simon
Resigned: 13 January 2015
Appointed Date: 27 February 2013
72 years old

Persons With Significant Control

Whitestone Carpets Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS WITTER CARPETS LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Feb 2017
Satisfaction of charge 084219900002 in full
01 Dec 2016
Full accounts made up to 2 April 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
21 Mar 2016
Director's details changed for Stephen Maurice Martin Byrne on 1 March 2016
...
... and 13 more events
23 Aug 2013
Registration of charge 084219900002
23 Aug 2013
Registration of charge 084219900003
27 Jun 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
20 Jun 2013
Registration of charge 084219900001
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THOMAS WITTER CARPETS LIMITED Charges

10 April 2015
Charge code 0842 1990 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2013
Charge code 0842 1990 0003
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0842 1990 0002
Delivered: 23 August 2013
Status: Satisfied on 22 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0842 1990 0001
Delivered: 20 June 2013
Status: Satisfied on 4 April 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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