Company information:
Wall To Wall (Holdings) Limited (No: 02580387)
Address: WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Status: Active
Incorporated: 02-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: LEANNE KLEIN ( DOB: Mar-1964 From: Sep-2017 )
Current Director: WILLIAM ALEXANDER OGILVIE ( DOB: Jul-1963 From: Aug-2017 )
Resigned Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Apr-2015 To: Sep-2017 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Feb-1991 To: Feb-1991 )
Resigned Director: TERRY WILLIAM DOWNING ( DOB: Jun-1965 From: Nov-2013 To: Dec-2014 )
Resigned Director: NICHOLAS ANDRES EMMERSON ( DOB: May-1970 From: Apr-2015 To: Apr-2017 )
Resigned Director: EILEEN ROSIE GALLAGHER ( DOB: Nov-1959 From: Nov-2007 To: Jan-2009 )
Resigned Director: ALEXANDER GRAHAM ( DOB: Oct-1953 From: Feb-1991 To: Dec-2013 )
Resigned Director: JONATHAN MICHAEL CHARLES HEWES ( DOB: Aug-1958 From: Jul-2002 To: Nov-2007 )
Resigned Director: CLAIRE ELIZABETH HUNGATE ( DOB: Aug-1969 From: Mar-2012 To: Jul-2017 )
Resigned Director: JONATHON MARK KEMP ( DOB: May-1970 From: Nov-2007 To: Mar-2012 )
Resigned Director: ANDREW CHARLES LIPMAN ( DOB: Jan-1952 From: Feb-1991 To: Jun-1992 )
Resigned Director: JANE MARIANNA ROOT ( DOB: May-1957 From: Feb-1991 To: Mar-1997 )
Resigned Director: NICHOLAS ADAM SOUTHGATE ( DOB: Nov-1966 From: Jan-2009 To: Oct-2014 )
Resigned Secretary: LINDA ROSE BROWN ( DOB: Jan-1944 From: Mar-1997 To: Aug-1997 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Secretary: HELENA ELY ( DOB: Dec-1965 From: Jan-2004 To: Nov-2014 )
Resigned Secretary: LUCY GOODMAN ( From: Jul-2002 To: Jan-2004 )
Resigned Secretary: ALEXANDER GRAHAM ( DOB: Oct-1953 From: Feb-1991 To: Mar-1997 )
Resigned Secretary: SALLY LOUISE SHELL ( DOB: Jul-1966 From: Aug-1997 To: Jul-2002 )
Persons of Significant Control:
Shed Media Limited, Warner House 98 Theobald's Road, London, WC1X 8WB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)