COLE & SON (WALLPAPERS) LIMITED
Active - Accounts Filed
General Information
NAME
COLE & SON (WALLPAPERS) LIMITED
COMPANY NUMBER
00335313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
01/01/1938
(86 years and 10 months old)
WEBSITE
www.cole-and-son.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 3TD
Telephone: 02084428844
TPS: No
3 Jubilee Place
LONDON
SW3 3TD
Lifford House
199 Eade Road
London
N4 1DN
Telephone: 84428844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WA WALLVISION AB | N/A | N/A |
| COLE & SON (WALLPAPERS) LIMITED | Active - Accounts Filed | View Report |
| JOHN PERRY (WALLPAPERS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLE & SON (WALLPAPERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLE & SON (WALLPAPERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLE & SON (WALLPAPERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/1987 - 21/08/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/07/1991 - 03/12/1993 (2 years and 4 months) Secretary: 04/07/1991 - 03/12/1993 (2 years and 4 months) Born in May 1910 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
04/07/1991 - 03/12/1993 (2 years and 4 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WA WALLVISION AB | N/A | N/A |
| COLE & SON (WALLPAPERS) LIMITED | Active - Accounts Filed | View Report |
| JOHN PERRY (WALLPAPERS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 17/04/2019 | Sharon Evelyn Foye (912533845) has left the board |
| 14/03/2019 | Sami Esko Niklas Osterbacka (917008702) has left the board |
| 09/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Marie Karlsson (925193521) Appointed |
| 16/07/2018 | Kirstie Jane Carey (911700233) has left the board |
| 21/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 10/01/2018 | New Board Member Sharon Evelyn Foye (912533845) Appointed |
| 04/07/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 17/01/2017 | Gary Stephen Cohen (920403469) has left the board |
| 17/01/2017 | Gary Stephen Cohen (920403638) has left the board |
| 19/10/2016 | Change in Reg. Office |
| 21/07/2016 | New Accounts filed |
| 05/07/2016 | Ake Straberg (917008669) has left the board |
| 05/07/2016 | New Board Member Nils Olof Svensk (920958974) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | Kirstie Jane Carey (920403462) has left the board |
| 19/01/2016 | New Board Member Kirstie Jane Carey (911700233) Appointed |
| 14/01/2016 | Sami Esko Niklas Osterbacka (920160340) has left the board |
| 14/01/2016 | Tony Maraia (917008732) has left the board |
| 13/01/2016 | New Board Member Kirstie Jane Carey (920403462) Appointed |
| 13/01/2016 | New Company Secretary Gary Stephen Cohen (920403638) Appointed |
| 13/01/2016 | New Board Member Gary Stephen Cohen (920403469) Appointed |
| 09/10/2015 | New Company Secretary Sami Esko Niklas Osterbacka (920160340) Appointed |
| 29/09/2015 | Tony Maraia (914932639) has left the board |
| 19/09/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 20/03/2014 | Simon David Glendenning (911274538) has left the board |
| 08/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 02/07/2013 | Peter Koch (912716895) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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