About

Registered Number: 01983084
Date of Incorporation: 28/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Established in 1986, North Wilshire Carpets Ltd have registered office in Leicestershire, it's status is listed as "Active". There are 5 directors listed as Hitchins, Margaret Stella, Sykes, Ainsley Alex, Sykes, Christopher Joseph Leonard, Sykes, Margaret, Sykes, Arnold for this business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITCHINS, Margaret Stella 18 October 2004 - 1
SYKES, Ainsley Alex 18 October 2004 - 1
SYKES, Christopher Joseph Leonard 18 October 2004 - 1
SYKES, Margaret 18 October 2004 - 1
SYKES, Arnold N/A 04 May 2014 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CH01 - Change of particulars for director 27 July 2020
CH03 - Change of particulars for secretary 27 July 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 23 July 2018
PSC01 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 04 July 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 29 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 July 2015
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 19 August 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 23 July 2002
287 - Change in situation or address of Registered Office 19 February 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 18 July 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 12 July 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 19 August 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
287 - Change in situation or address of Registered Office 25 August 1989
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1987
RESOLUTIONS - N/A 27 August 1987
363 - Annual Return 27 August 1987
AA - Annual Accounts 27 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.