The Witney Mattress, Divan & Quilt Co. Unlimited NOTTINGHAM


The Witney Mattress, Divan & Quilt . Unlimited started in year 1927 as Private Unlimited Company with registration number 00226775. The The Witney Mattress, Divan & Quilt . Unlimited company has been functioning successfully for ninety seven years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ.

There is a single director in the company at the moment - Daniel L., appointed on 15 December 2016. In addition, a secretary was appointed - Ronan H., appointed on 15 November 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Witney Mattress, Divan & Quilt Co. Unlimited Address / Contact

Office Address The Sir John Peace Building Experian Way
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG80 1ZZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00226775
Date of Incorporation Wed, 21st Dec 1927
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 97 years old
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Karen G.

Position: Director

Appointed: 05 July 2017

Resigned: 08 December 2023

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 27 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 07 November 2007

Resigned: 08 December 2023

Paul C.

Position: Secretary

Appointed: 31 March 2004

Resigned: 30 January 2008

Paul C.

Position: Director

Appointed: 31 March 2004

Resigned: 21 December 2016

Paul A.

Position: Director

Appointed: 31 March 2004

Resigned: 30 June 2022

Stephen R.

Position: Director

Appointed: 29 May 2003

Resigned: 31 March 2004

Colin H.

Position: Director

Appointed: 09 July 2001

Resigned: 31 March 2004

Michael W.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 March 2004

Michael H.

Position: Director

Appointed: 09 July 2001

Resigned: 27 May 2003

Richard J.

Position: Director

Appointed: 12 November 1998

Resigned: 09 July 2001

David G.

Position: Director

Appointed: 12 November 1998

Resigned: 09 July 2001

Alan T.

Position: Director

Appointed: 30 July 1998

Resigned: 09 July 2001

Alan T.

Position: Secretary

Appointed: 30 July 1998

Resigned: 09 July 2001

Craig S.

Position: Director

Appointed: 08 March 1995

Resigned: 31 July 1998

Craig S.

Position: Secretary

Appointed: 24 July 1992

Resigned: 14 December 1998

Jeffrey F.

Position: Director

Appointed: 24 July 1992

Resigned: 04 July 1994

Anthony L.

Position: Director

Appointed: 21 November 1991

Resigned: 12 November 1998

Keith R.

Position: Director

Appointed: 21 November 1991

Resigned: 31 July 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gus Holdings Unlimited from Nottingham, England. This PSC is classified as "an unlimited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gus Holdings Unlimited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority Companies Act 2006
Legal form Unlimited
Country registered United Kingdom
Place registered England And Wales
Registration number 3496850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 14th, August 2023
Free Download (5 pages)

Company search

Advertisements