WALL BROTHERS (SUSSEX) LIMITED

WALL BROTHERS (SUSSEX) LIMITED is an active private limited company, incorporated on 16 January 2003. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Ash Lane, Littlehampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WALL BROTHERS (SUSSEX) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2/4 ASH LANE
Address Line 2	RUSTINGTON
Post Town	LITTLEHAMPTON
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN16 3BZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

WALL BROTHERS (SUSSEX) LIMITED

Directors

(The company's officers)

MR ASHLEY GRAHAM HORNE

(~55 year old British national)

20 ALINORA AVENUE, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4ND

Current Director
Gives occupation as CARPET RETAILER
Usually resident in UNITED KINGDOM

Appointed on 14/04/2003

MR ASHLEY GRAHAM HORNE

(~55 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Director
Gives occupation as CARPET RETAILER
Usually resident in UNITED KINGDOM

Appointed on 14/04/2003

MR KEITH BRADETTE KIRBY

(~65 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Director
Gives occupation as CARPET RETAILER
Usually resident in UNITED KINGDOM

Appointed on 07/02/2003

ASHLEY GRAHAM HORNE

(~55 year old British national)

2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM

Current Secretary
Gives occupation as CARPET RETAILER
Usually resident in UNITED KINGDOM

Appointed on 14/04/2003

Shareholders

(Persons of Significant Control)

Mr Keith Bradette Kirby

(~65 year old British national)

2/4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2016

Mr Ashley Horne

(~55 year old British national)

2/4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/12/2016

Connections

(Shared officers)

ASSOCIATED CARPET GROUP LIMITED

MR ASHLEY GRAHAM HORNE

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)