WARWICK UPHOLSTERY COMPANY LIMITED

WARWICK UPHOLSTERY COMPANY LIMITED is an active private limited company, incorporated on 2 February 1948. The nature of the business is Non-trading company. The company's registered office is on Canal Road, Trowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WARWICK UPHOLSTERY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AIRSPRUNG FURNITURE GROUP
Address Line 2	CANAL ROAD
Post Town	TROWBRIDGE
County	WILTSHIRE
Postcode	BA14 8RQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

WARWICK UPHOLSTERY COMPANY LIMITED

Directors

(The company's officers)

MS TEAN ELIZABETH DALLAWAY (BSC ACA)

(~56 year old British national)

AIRSPRUNG FURNITURE GROUP CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2004

MR ANTONIO LISANTI

(~66 year old British national)

AIRSPRUNG FURNITURE GROUP CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2002

MS TEAN ELIZABETH DALLAWAY (BSC ACA)

(~56 year old British national)

AIRSPRUNG FURNITURE GROUP CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ

Current Secretary
Usually resident in ENGLAND

Appointed on 17/06/1997

Shareholders

(Persons of Significant Control)

Mr Andrew Stewart Perloff

(~79 year old British national)

Airsprung Furniture Group, Canal Road, Trowbridge, Wiltshire, BA14 8RQ

Owns between 50% and 75% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

AHF INTERNET LIMITED

MS TEAN ELIZABETH DALLAWAY (BSC ACA)
MR ANTONIO LISANTI

AIROFREEM LIMITED

MS TEAN ELIZABETH DALLAWAY (BSC ACA)
MR ANTONIO LISANTI

AIRSPRUNG BEDS LIMITED

MS TEAN ELIZABETH DALLAWAY (BSC ACA)

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)