The Wilton Carpet Factory Limited

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General information

Name:

The Wilton Carpet Factory Ltd

Office Address:

. King Street Wilton SP2 0AY Salisbury

Number: 04964598

Incorporation date: 2003-11-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wilton Carpet Factory has been operating offering its services for at least 21 years. Registered under number 04964598, this firm is listed as a Private Limited Company. You may find the office of this firm during business times at the following address: . King Street Wilton, SP2 0AY Salisbury. The present name is The Wilton Carpet Factory Limited. The enterprise's previous associates may recognize this firm also as Wilton Carpets, which was used until 2008-09-25. The enterprise's principal business activity number is 13931 : Manufacture of woven or tufted carpets and rugs. The Wilton Carpet Factory Ltd filed its latest accounts for the period that ended on 2022-08-31. The firm's latest annual confirmation statement was released on 2022-11-14.

Taking into consideration this company's executives list, since 2019-11-26 there have been five directors including: Damian R., Alan W. and Robert L..

  • Previous company's names
  • The Wilton Carpet Factory Limited 2008-09-25
  • Wilton Carpets Limited 2003-11-14

Financial data based on annual reports

Company staff

Damian R.

Role: Director

Appointed: 26 November 2019

Latest update: 11 April 2024

Alan W.

Role: Director

Appointed: 23 April 2019

Latest update: 11 April 2024

Robert L.

Role: Director

Appointed: 01 August 2012

Latest update: 11 April 2024

Stephen K.

Role: Director

Appointed: 01 August 2010

Latest update: 11 April 2024

Christopher B.

Role: Director

Appointed: 14 November 2003

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Avon Valley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at King Street, Wilton, SP2 0AY, Wiltshire and was registered as a PSC under the registration number 06637109.

Avon Valley Holdings Limited
Address: C/O The Wilton Carpet Factory Ltd King Street, Wilton, Salisbury, Wiltshire, SP2 0AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06637109
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Peter L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Wednesday 31st August 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 13931 : Manufacture of woven or tufted carpets and rugs
20
Company Age

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