WHOLESALE BLINDS LIMITED

Profile WHOLESALE BLINDS LIMITED

Actual on 01.04.2021
Company name
WHOLESALE BLINDS LIMITED
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Company number
01546685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 February 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 2 CHURCHILL PARK PRIVATE, ROAD NO 2, COLWICK, NOTTINGHAMSHIRE, NOTTINGHAM, NG4 2JR
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PSC and Officers WHOLESALE BLINDS LIMITED

Officers

(as of 19.09.2020)

LEWIS, David Mathew Aubrey
Status: Active
Appointed on: Monday, 16 January 2006
Correspondence address: Hillarys Blinds Limited Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
Nationality: Australian
Date of birth: July 1967
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
RISMAN, John
Status: Active
Appointed on: Monday, 16 May 2005
Correspondence address: Hillarys Blinds Limited Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Ceo
Country of residence: England
THOMAS, Andrew Richard
Status: Active
Appointed on: Wednesday, 29 September 2010
Correspondence address: Hillarys Blinds Limited Private Road 2, Colwick Industrial Estate, Nottingham, England, Nottinghamshire, NG4 2JR
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Business Executive
Country of residence: England
FERGUSON, Fiona Claire
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 12 August 2005
Correspondence address: Cleveland Cottage, Main Street, Claypole, Nottinghamshire, NG23 5BA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
DALBY, Simon Andrew
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Friday, 28 November 2014
Correspondence address: Hillarys Blinds Limited Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BURKE, David Richard Andrew
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Friday, 31 October 2008
Correspondence address: 4 Adams Court, Ilkeston, Derbyshire, DE7 8YF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
HILLARY, Anthony Hungerford
Status: Not active
Appointed on: Saturday, 04 May 1996
Resigned on: Monday, 18 November 1996
Correspondence address: Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE
Nationality: British
Role: Secretary
Occupation: Director
NICHOLSON, James Brett
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 21 November 2005
Correspondence address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
Role: Secretary
CALLUM, Michael John
Status: Not active
Resigned on: Saturday, 04 May 1996
Correspondence address: Southwood Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD
Role: Secretary
CALLUM, Michael John
Status: Not active
Resigned on: Saturday, 04 May 1996
Correspondence address: Southwood Clumber Road East, The Park, Nottingham, Nottinghamshire, NG7 1BD
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
HILLARY, Anthony Hungerford
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire, NG23 5SE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
RITZEMA, William George
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Orchard House 16 High Street, Pittington, Durham, County Durham, DH6 1BE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
SHANKS, Michael Anthony
Status: Not active
Appointed on: Tuesday, 08 May 2001
Resigned on: Tuesday, 26 October 2004
Correspondence address: Oakdene, Main Street, Morton, Nottinghamshire, NG25 0UT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
NICHOLSON, James Brett
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 28 February 2006
Correspondence address: Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Finance Director
DOBSON, Kevin Michael
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Wednesday, 16 June 2010
Correspondence address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
Role: Secretary
DOBSON, Kevin Michael
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Wednesday, 16 June 2010
Correspondence address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
LOCK, Darren Hansel
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 20 February 2019
Correspondence address: Hillarys Blinds Limited Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, Nottinghamshire, NG4 2JR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Hillarys Blinds Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 2 Churchill Park Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent