HOLE IN THE WALL CURTAINS LIMITED

Profile HOLE IN THE WALL CURTAINS LIMITED

Actual on 01.11.2020
Company name
HOLE IN THE WALL CURTAINS LIMITED
copy
copied
Company number
05108280
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 April 2004
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 Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
47 - 49 GOODALL STREET, WEST MIDLANDS, WALSALL, WS1 1QJ
copy
copied

PSC and Officers HOLE IN THE WALL CURTAINS LIMITED

Officers

(as of 19.09.2020)

BROADGATE, Paul Anthony
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: United Kingdom, West Midlands, Walsall, WS1 1QJ, 47-49 Goodall Street
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Textile Retailer
Country of residence: United Kingdom
BROADGATE, Susan Jean
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: United Kingdom, West Midlands, Walsall, WS1 1QJ, 47-49 Goodall Street
Nationality: British
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Paul Anthony Broadgate
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: England, West Midlands, Walsall, 51 Goodall Street
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Anthony Broadgate
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: United Kingdom, West Midlands, Walsall, 47-49 Goodall Street
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors