WALL2WALL DESIGN LIMITED
HIGH WYCOMBE CARPEDEUM LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 05919746
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 10.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Robert Gilbert Brain as a director on 16 January 2017. The most likely internet sites of WALL2WALL DESIGN LIMITED are www.wall2walldesign.co.uk, and www.wall2wall-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wall2wall Design Limited is a Private Limited Company. The company registration number is 05919746. Wall2wall Design Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Wall2wall Design Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The company`s financial liabilities are £0.07k. It is £-0.69k against last year. The cash in hand is £0.74k. It is £-4.32k against last year. And the total assets are £5.89k, which is £-4.77k against last year. HALE SECRETARIAL LTD is a Secretary of the company. BURKE, Emily is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAIN, Robert Gilbert has been resigned. The company operates in "Construction of commercial buildings".


wall2wall design Key Finiance

LIABILITIES £0.07k
-91%
CASH £0.74k
-86%
TOTAL ASSETS £5.89k
-45%
All Financial Figures

Current Directors

Secretary
HALE SECRETARIAL LTD
Appointed Date: 30 August 2006

Director
BURKE, Emily
Appointed Date: 16 January 2017
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Director
BRAIN, Robert Gilbert
Resigned: 16 January 2017
Appointed Date: 30 August 2006
76 years old

Persons With Significant Control

Robert Gilbert Brain
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WALL2WALL DESIGN LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 10.00

17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Feb 2017
Termination of appointment of Robert Gilbert Brain as a director on 16 January 2017
07 Feb 2017
Appointment of Emily Burke as a director on 16 January 2017
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 18 more events
13 Jun 2008
Total exemption small company accounts made up to 31 August 2007
12 Sep 2007
Return made up to 30/08/07; full list of members
23 Nov 2006
Company name changed carpedeum LIMITED\certificate issued on 23/11/06
30 Aug 2006
Secretary resigned
30 Aug 2006
Incorporation