Harlequin Fabrics & Wallcoverings Limited in Oxford Road DENHAM

Harlequin Fabrics & Wallcoverings Limited DENHAM

Harlequin Fabrics & Wallcoverings started in year 1973 as Private Limited Company with registration number 01089191. The Harlequin Fabrics & Wallcoverings company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Denham at Chalfont House. Postal code: UB9 4DX. Since 1995/08/14 Harlequin Fabrics & Wallcoverings Limited is no longer carrying the name Harlequin Wallcoverings.

The firm has 2 directors, namely Michael W., Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 11 March 2019 and Michael W. has been with the company for the least time - from 1 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harlequin Fabrics & Wallcoverings Limited Address / Contact

Office Address	Chalfont House
Office Address2	Oxford Road
Town	Denham
Post code	UB9 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01089191
Date of Incorporation	Mon, 1st Jan 1973
Industry	Dormant Company
End of financial Year	30th January
Company age	51 years old
Account next due date	Wed, 30th Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 01 November 2021

Lisa M.

Position: Director

Appointed: 11 March 2019

Michael W.

Position: Director

Appointed: 18 December 2019

Resigned: 31 October 2021

Christopher R.

Position: Director

Appointed: 10 October 2018

Resigned: 30 April 2019

Fiona H.

Position: Director

Appointed: 31 October 2016

Resigned: 14 August 2017

Michael G.

Position: Director

Appointed: 20 March 2014

Resigned: 18 December 2019

Caroline G.

Position: Secretary

Appointed: 30 May 2012

Resigned: 22 June 2023

Alan D.

Position: Director

Appointed: 31 January 2012

Resigned: 30 April 2014

David S.

Position: Director

Appointed: 24 March 2005

Resigned: 20 January 2017

Julian W.

Position: Director

Appointed: 26 November 2003

Resigned: 31 January 2012

David M.

Position: Director

Appointed: 29 March 2001

Resigned: 26 November 2003

Julian W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 January 2012

John S.

Position: Secretary

Appointed: 15 January 2000

Resigned: 02 October 2000

Aidan C.

Position: Director

Appointed: 17 July 1998

Resigned: 27 March 2001

John S.

Position: Director

Appointed: 17 July 1998

Resigned: 10 October 2018

Simon J.

Position: Director

Appointed: 01 November 1997

Resigned: 03 July 1998

Nicholas D.

Position: Director

Appointed: 01 November 1997

Resigned: 02 June 2000

Ivor C.

Position: Director

Appointed: 01 November 1997

Resigned: 30 June 2000

Peter M.

Position: Director

Appointed: 21 June 1996

Resigned: 17 July 1998

Anne L.

Position: Secretary

Appointed: 28 August 1992

Resigned: 14 January 2000

Derek B.

Position: Director

Appointed: 04 July 1991

Resigned: 21 June 1996

Nigel B.

Position: Director

Appointed: 04 July 1991

Resigned: 16 June 1995

William M.

Position: Director

Appointed: 04 July 1991

Resigned: 01 April 1998

James S.

Position: Director

Appointed: 04 July 1991

Resigned: 04 September 1996

Cyril A.

Position: Director

Appointed: 04 July 1991

Resigned: 11 October 1996

Kenneth C.

Position: Secretary

Appointed: 04 July 1991

Resigned: 28 August 1992

Roger S.

Position: Director

Appointed: 04 July 1991

Resigned: 19 July 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Sanderson Design Group Brands Limited from Uxbridge, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sanderson Design Group Brands Limited

Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DX, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1167325
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Harlequin Wallcoverings	August 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 20th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 16th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 28th, November 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 15th, August 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 28th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 28th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 7th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 7th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 26th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 26th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 13th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 13th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/01/30 filed on: 16th, July 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/01/30 filed on: 16th, July 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 27th, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 27th, November 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 28th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 28th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 1st, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 1st, December 1994	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 28th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 28th, November 1993	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 10th, November 1992	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/02/02 filed on: 8th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/02/02 filed on: 8th, September 1991	accounts
AA	Full accounts for the period ending 1990/02/03 filed on: 2nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/02/03 filed on: 2nd, October 1990	accounts
AA	Full accounts for the period ending 1989/01/28 filed on: 21st, September 1989	accounts
AA	Full accounts for the period ending 1989/01/28 filed on: 21st, September 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/01/30 filed on: 25th, August 1988	accounts
AA	Accounts for the year ending on 1988/01/30 filed on: 25th, August 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/05/01 filed on: 24th, November 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/05/01 filed on: 24th, November 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 30/01 filed on: 23rd, October 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 30/01 filed on: 23rd, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/04/30 filed on: 10th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/04/30 filed on: 10th, February 1987	accounts

Harlequin Fabrics & Wallcoverings Limited DENHAM

Harlequin Fabrics & Wallcoverings Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Lisa M.

Michael W.

Christopher R.

Fiona H.

Michael G.

Caroline G.

Alan D.

David S.

Julian W.

David M.

Julian W.

John S.

Aidan C.

John S.

Simon J.

Nicholas D.

Ivor C.

Peter M.

Anne L.

Derek B.

Nigel B.

William M.

James S.

Cyril A.

Kenneth C.

Roger S.

People with significant control

Company previous names

Company filings

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