Wallpaperdirect Ltd in Ashford Road EASTBOURNE

Wallpaperdirect Ltd EASTBOURNE

Founded in 2000, Wallpaperdirect, classified under reg no. 03956525 is an active company. Currently registered at Albany House BN21 3TR, Eastbourne the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-05-10 Wallpaperdirect Ltd is no longer carrying the name Aceseek.

At the moment there are 2 directors in the the company, namely Nicholas B. and Mark B.. In addition one secretary - Adam S. - is with the firm. At the moment 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.

Wallpaperdirect Ltd Address / Contact

Office Address	Albany House
Office Address2	Ashford Road
Town	Eastbourne
Post code	BN21 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03956525
Date of Incorporation	Mon, 27th Mar 2000
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Adam S.

Position: Secretary

Appointed: 01 October 2012

Nicholas B.

Position: Director

Appointed: 20 April 2005

Mark B.

Position: Director

Appointed: 05 April 2000

Richard D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 30 September 2012

Robert B.

Position: Director

Appointed: 20 April 2000

Resigned: 20 April 2005

Francis M.

Position: Director

Appointed: 20 April 2000

Resigned: 07 May 2003

Roger B.

Position: Secretary

Appointed: 05 April 2000

Resigned: 31 December 2007

Brian H.

Position: Director

Appointed: 05 April 2000

Resigned: 31 December 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 05 April 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 05 April 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is C Brewer & Sons Ltd from Eastbourne, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C Brewer & Sons Ltd

123/127 Ashford Road, Eastbourne, BN21 3TR, England

Legal authority	The Companies Act 1908-1917
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	00203852
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aceseek	May 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, July 2009	accounts	Free Download (1 page)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, July 2008	accounts	Free Download (1 page)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-16 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 16th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 16th, July 2001	accounts	Free Download (1 page)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 31st, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 31st, October 2000	accounts	Free Download (1 page)

Wallpaperdirect Ltd EASTBOURNE

Wallpaperdirect Ltd Address / Contact

Company Information / Profile

Company staff

Adam S.

Nicholas B.

Mark B.

Richard D.

Robert B.

Francis M.

Roger B.

Brian H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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