WARLORD CONTRACT CARPETS LIMITED

Profile WARLORD CONTRACT CARPETS LIMITED

Actual on 01.02.2021
Company name
WARLORD CONTRACT CARPETS LIMITED
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Company number
02539133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 September 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
STANLEY MILLS, STONEHOUSE, GLOUCESTERSHIRE, GL10 3HQ
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PSC and Officers WARLORD CONTRACT CARPETS LIMITED

Officers

(as of 19.09.2020)

MAY, Jillian
Status: Active
Appointed on: Tuesday, 09 September 2003
Correspondence address: Road Green Farm, North Nibley, Gloucestershire, Dursley, GL11 6BA
Nationality: British
Role: Secretary
MAY, Jillian
Status: Active
Appointed on: Monday, 22 February 1999
Correspondence address: Road Green Farm, North Nibley, Gloucestershire, Dursley, GL11 6BA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Admin Manager
Country of residence: England
HANSFORD, Derek Bernard Harvey
Status: Not active
Resigned on: Monday, 13 November 2000
Correspondence address: Il Silenzio 4 Crifty Craft Lane, Churchdown, Gloucestershire, Gloucester, GL3 2LH
Role: Secretary
HANSFORD, Derek Bernard Harvey
Status: Not active
Resigned on: Monday, 13 November 2000
Correspondence address: Il Silenzio 4 Crifty Craft Lane, Churchdown, Gloucestershire, Gloucester, GL3 2LH
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Accountant
EARLY CRAWFORD, Keith
Status: Not active
Resigned on: Monday, 23 April 2001
Correspondence address: 36 Vanner Road, Oxfordshire, Witney, OX8 6PF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Technical Director
DRINKWATER, Rosemary Agnes
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 63 Ashfield Road, Oxfordshire, Carterton, OX18 3QZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Administration Director
CARR, Robert William
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Thursday, 05 November 2015
Correspondence address: 28 Cefn Parc, Skewen, West Glamorgan, Neath, SA10 6YR
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFITHS, Peter
Status: Not active
Resigned on: Thursday, 23 March 2000
Correspondence address: Whitehall Farm, Breadstone, Gloucestershire, Berkeley, GL13 9HE
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
SUMMERVILLE, Michael
Status: Not active
Resigned on: Tuesday, 05 December 1995
Correspondence address: 12 Morningside, Rickleton, Tyne & Wear, Washington, NE38 9JH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Sales Director
GRIFFITHS, Mark
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Tuesday, 06 February 2001
Correspondence address: The Elms, Bath Road, Gloucestershire, Eastington, GL10 3AX
Role: Secretary
MACDONALD, Christopher
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Tuesday, 09 September 2003
Correspondence address: 106a Church Lane, North Somerset, Backwell, BS48 3JW
Nationality: British
Role: Secretary
Occupation: Accountant
MACDONALD, Christopher
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Tuesday, 09 September 2003
Correspondence address: 106a Church Lane, North Somerset, Backwell, BS48 3JW
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
OLIVER, Peter
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: Alcester Road, Harvington, Worcestershire, Evesham, WR11 8NT, Hillview
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WELCH, David Ivor
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Wednesday, 01 March 2006
Correspondence address: Clover House, Four Roads, Carmarthenshire, Kidwelly, SA17 4SF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Sales Executive
HOLROYD, Maurice
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Wednesday, 11 October 2006
Correspondence address: The Jigsaw 2 Cress Green, Gloucestershire, Eastington, GL10 3BQ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Buyer
GARNER, Douglas Edwin
Status: Not active
Resigned on: Wednesday, 22 September 1999
Correspondence address: Sandford House 44 Sandford Mill Road, Gloucestershire, Cheltenham, GL53 7QS
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.02.2021)

Ms Jillian May
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: England, Gloucestershire, Dursley, Road Green Farm
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Peter Griffiths (Stanley Mills) Limited
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: England, Gloucestershire, Stanley Mills
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors