W.H. CORNELIUS LIMITED

W.H. CORNELIUS LIMITED is an active private limited company, incorporated on 18 April 1946. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Church Street, Reigate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. W.H. CORNELIUS LIMITED has no previous names. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	THE OLD WHEEL HOUSE
Address Line 2	31-37 CHURCH STREET
Post Town	REIGATE
County	SURREY
Postcode	RH2 0AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

W.H. CORNELIUS LIMITED

Directors

(The company's officers)

MR WARREN HENRY CORNELIUS

(~75 year old British national)

KENT HOUSE KENT STREET, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/1991

MR WILLIAM DAVID CORNELIUS

(~71 year old British national)

THE OLD WHEEL HOUSE C/O COVENEY NICHOLLS, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/1991

MR WARREN HENRY CORNELIUS

(~75 year old British national)

KENT HOUSE KENT STREET, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0SG, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 28/09/1995

Shareholders

(Persons of Significant Control)

Mr William David Cornelius

(~71 year old British national)

The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Warren Henry Cornelius

(~75 year old British national)

The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HARROGATE INTERNATIONAL TOY FAIR LIMITED

MR WARREN HENRY CORNELIUS

THE PLAYWRITE GROUP LIMITED

MR WILLIAM DAVID CORNELIUS

Source: Companies House

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)