CERAMIC DESIGN (WHOLESALE) LTD
CERAMIC DESIGN (WHOLESALE) LTD is an active private limited company, incorporated on 3 June 1992. The nature of the business includes Wholesale of wood, construction materials and sanitary equipment and one other classification. The company's registered office is on Station Approach, West Byfleet. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CERAMIC DESIGN (WHOLESALE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02720185 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 STATION APPROACH |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Postcode | KT14 6NF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46730 - Wholesale of wood, construction materials and sanitary equipment
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Name History
From incorporation onwards:
CERAMIC DESIGN (WHOLESALE) LTD
Directors
(The company's officers)
MR JOHN HOWARD
(~38 year old British national)
35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2023
MR PAUL HOWARD
(~68 year old British national)
35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/1993
BRAYWOOD LTD
(British national)
35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF, UNITED KINGDOM
Appointed on 04/02/2008
Shareholders
(Persons of Significant Control)
Mr Paul Howard
(~68 year old British national)
35 Station Approach, West Byfleet, Surrey, KT14 6NF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Howard
(~38 year old British national)
11 Oak Tree Close, Jacobs Well, Guildford, Surrey, GU4 7PU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2021
Connections
(Shared officers)
D: CLASS AUTOMOTIVE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CERAMIC DESIGN (WHOLESALE) LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6NF.
Map of CERAMIC DESIGN (WHOLESALE) LTD at local scale
Map of CERAMIC DESIGN (WHOLESALE) LTD at district scale
More Companies in KT14 6NF
Other companies with registered offices in KT14 6NF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)