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Dato Capital United Kingdom

Wall To Wall (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts WALL TO WALL (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 1993)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02580387
Record last updated Thursday, February 15, 2018 5:59:02 AM UTC
Official Address Warner House 98 Theobald's Road London Wc1x8wb Holborn And Covent Garden
There are 89 companies registered at this street
Postal Code WC1X8WB
Sector head, office

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WALL TO WALL (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Appointment of a woman Appointment of a woman
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Aug 16, 2017 Resolution Resolution
Registry Aug 16, 2017 Statement of companies objects Statement of companies objects
Registry Aug 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Aug 2, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 18, 2017 Resignation of a woman Resignation of a woman
Registry May 9, 2017 Resignation of one Director Resignation of one Director
Registry Apr 30, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Nov 19, 2015 Annual return Annual return
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Change of registered office address Change of registered office address
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2014 Annual return Annual return
Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 30, 2014 Resignation of one Director Resignation of one Director
Registry Oct 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Jan 18, 2014 Change of particulars for director Change of particulars for director
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Executive Producer and one Director (a man) Resignation of one Executive Producer and one Director (a man)
Registry Nov 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Appointment of a woman Appointment of a woman
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2011 Annual return Annual return
Registry Feb 9, 2011 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2010 Mortgage Mortgage
Registry Nov 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2010 Miscellaneous document Miscellaneous document
Registry Oct 21, 2010 Resolution Resolution
Registry Oct 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2010 Miscellaneous document Miscellaneous document
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 8506761... Change of particulars for director 8506761...
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2621910... Change of particulars for director 2621910...
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 2622052... Change of particulars for director 2622052...
Registry Dec 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Appointment of a person Appointment of a person
Registry Mar 11, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a woman Resignation of a woman
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Feb 1, 2008 Accounts Accounts
Registry Feb 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2007 Auditor's letter of resignation 1945496... Auditor's letter of resignation 1945496...
Registry Dec 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2007 Resolution Resolution
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1944595... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1944595...
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2007 Resolution Resolution
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 70005420... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 70005420...
Registry Dec 14, 2007 Memorandum of association Memorandum of association
Registry Dec 14, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2007 Resignation of a person Resignation of a person
Registry Dec 6, 2007 Appointment of a person Appointment of a person
Registry Dec 6, 2007 Appointment of a person 1944474... Appointment of a person 1944474...
Registry Dec 6, 2007 Appointment of a person Appointment of a person
Registry Dec 6, 2007 Appointment of a person 1944474... Appointment of a person 1944474...
Registry Nov 28, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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