WALLCHARM PRODUCTS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B97 6DE

Company number 02797715
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address UNIT 61 ENFIELD INDUSTRIAL ESTAT, REDDITCH, WORCESTERSHIRE, B97 6DE
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of WALLCHARM PRODUCTS LIMITED are www.wallcharmproducts.co.uk, and www.wallcharm-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wallcharm Products Limited is a Private Limited Company. The company registration number is 02797715. Wallcharm Products Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Wallcharm Products Limited is Unit 61 Enfield Industrial Estat Redditch Worcestershire B97 6de. . CHAPMAN, Derek Edward is a Director of the company. HARFIELD, Martyn John is a Director of the company. Secretary BLAINE, Graham has been resigned. Secretary MOORE, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLAINE, Graham has been resigned. Director HAYWARD, Cyril Godfrey has been resigned. Director MOORE, John has been resigned. Director WALKER, Nigel Leslie has been resigned. Director WALLS, Stephen John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of wallpaper".


Current Directors

Director
CHAPMAN, Derek Edward
Appointed Date: 26 July 2005
87 years old

Director
HARFIELD, Martyn John
Appointed Date: 23 November 2005
82 years old

Resigned Directors

Secretary
BLAINE, Graham
Resigned: 08 March 2000
Appointed Date: 09 March 1993

Secretary
MOORE, John
Resigned: 30 April 2013
Appointed Date: 15 March 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Director
BLAINE, Graham
Resigned: 08 March 2000
Appointed Date: 09 March 1993
88 years old

Director
HAYWARD, Cyril Godfrey
Resigned: 01 January 1994
Appointed Date: 09 March 1993
92 years old

Director
MOORE, John
Resigned: 30 April 2013
Appointed Date: 01 January 1994
92 years old

Director
WALKER, Nigel Leslie
Resigned: 08 March 2000
Appointed Date: 09 March 1993
66 years old

Director
WALLS, Stephen John
Resigned: 13 September 2006
Appointed Date: 15 March 2000
75 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Mr Derek Edward Chapman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

WALLCHARM PRODUCTS LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 53 more events
31 Oct 1993
New director appointed

31 Oct 1993
New director appointed

31 Oct 1993
Secretary resigned;new secretary appointed;director resigned

31 Oct 1993
Registered office changed on 31/10/93 from: 31 corsham street london N1 6DR

09 Mar 1993
Incorporation