WALLS & CEILINGS INTERNATIONAL LIMITED

Profile WALLS & CEILINGS INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
WALLS & CEILINGS INTERNATIONAL LIMITED
copy
copied
Company number
01573912
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 July 1981
copy
copied
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 Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
copy
copied
Registered office address
TYTHING ROAD, ARDEN FOREST INDUSTRIAL ESTATE, WARWICKSHIRE, ALCESTER, B49 6EP
copy
copied

PSC and Officers WALLS & CEILINGS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, William Paul
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire , B49 6EP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
ORR, David
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire , B49 6EP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: Northern Ireland
PEDEN, Robert Alexander, Dr
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire , B49 6EP
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
SIMMONS, Catherine
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire , B49 6EP
Role: Secretary
WORKMAN, Julian
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire , B49 6EP
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
SLINGSBY, Richard
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Friday, 30 June 2017
Correspondence address: White Leys Broadstone Lane, Ticknall, Derby, England, DE73 7LD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Andrew Lawson
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Friday, 30 June 2017
Correspondence address: Lower Farm House, East Side North Littleton, Evesham, Worcestershire, WR11 5QW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Brian David
Status: Not active
Resigned on: Friday, 30 June 2017
Correspondence address: 4 Beech Close, Oversley Green, Alcester, Warwickshire, B49 6PP
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Managing Director
Country of residence: England
VAUGHAN, Sheila Ann
Status: Not active
Resigned on: Friday, 30 June 2017
Correspondence address: 4 Beech Close, Oversley Green, Alcester, Warwickshire, B49 6PP
Nationality: British
Role: Secretary
VAUGHAN, Sheila Ann
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Friday, 30 June 2017
Correspondence address: 4 Beech Close, Oversley Green, Alcester, Warwickshire, B49 6PP
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
Country of residence: Untied Kingdom
GINGELL, Andrew Clive
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Wednesday, 22 April 2020
Correspondence address: Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire , B49 6EP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chairman
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Tennants Consolidated Limited
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: 12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Lawson Vaughan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alcester, Warwickshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian David Vaughan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alcester, Warwickshire
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent