BESPOKE CARPETS LIMITED
OSSETT PERENDALE WOOL, CARPETS & FLOORCOVERINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 0AN

Company number 02581530
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BESPOKE CARPETS LIMITED are www.bespokecarpets.co.uk, and www.bespoke-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bespoke Carpets Limited is a Private Limited Company. The company registration number is 02581530. Bespoke Carpets Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of Bespoke Carpets Limited is Victoria Mills The Green Ossett West Yorkshire Wf5 0an. . RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LEWIS, Oliver Henry has been resigned. Secretary LOMAS, William Arthur has been resigned. Secretary LORD, John has been resigned. Secretary STEAD, Ian Leslie has been resigned. Director HENRY, Kevin Francis has been resigned. Director LOMAS, William Arthur has been resigned. Director LUMB, Frank Gerard has been resigned. Director VERITY, James Duncan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 24 March 2016
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 February 1991
Appointed Date: 11 February 1991
Secretary
LEWIS, Oliver Henry
Resigned: 30 September 2008
Appointed Date: 30 September 2007
Secretary
LOMAS, William Arthur
Resigned: 10 October 2000
Appointed Date: 11 February 1991
Secretary
LORD, John
Resigned: 22 November 2001
Appointed Date: 10 October 2000
Secretary
STEAD, Ian Leslie
Resigned: 30 September 2007
Appointed Date: 22 November 2001
Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 10 October 2000
70 years old
Director
LOMAS, William Arthur
Resigned: 10 October 2000
Appointed Date: 11 February 1991
83 years old
Director
LUMB, Frank Gerard
Resigned: 10 January 2001
Appointed Date: 10 October 2000
87 years old
Director
VERITY, James Duncan
Resigned: 30 December 2005
Appointed Date: 11 February 1991
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 February 1991
Appointed Date: 11 February 1991

Persons With Significant Control

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

BESPOKE CARPETS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 June 2015
11 Apr 2016
Appointment of Mr Roger Salt as a director on 24 March 2016
21 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 73 more events
12 Dec 1991
Accounting reference date shortened from 29/02 to 31/12
22 Feb 1991
Registered office changed on 22/02/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Feb 1991
Secretary resigned;new director appointed
22 Feb 1991
New secretary appointed;director resigned;new director appointed
11 Feb 1991
Incorporation

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