WHITEHALL INTERIORS LIMITED

WHITEHALL INTERIORS LIMITED is an active private limited company, incorporated on 1 December 2006. 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 Bolton Road, Darwen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WHITEHALL INTERIORS LIMITED previously had the company name DEBORAH ANN DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	538 BOLTON ROAD
Post Town	DARWEN
County	LANCASHIRE
Postcode	BB3 2JR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

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)

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

Company Name History

From 09/06/2011 onwards:

WHITEHALL INTERIORS LIMITED

Prior to 09/06/2011:

DEBORAH ANN DESIGN LIMITED

Directors

(The company's officers)

MR DAVID PAUL MOSS

(~61 year old British national)

23 HAWKSHAW AVENUE, DARWEN, LANCASHIRE, BB3 0HU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2016

MR ALEXANDER DAVID WALKER-SMITH

(~34 year old British national)

4 HAMPSHIRE RD RISHTON, BLACKBURN, LANCASHIRE, BB1 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MRS DEBORAH WALKER-SMITH

(~60 year old British national)

23 HAWKSHAW AVENUE, DARWEN, LANCASHIRE, BB3 0HU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2006

MR DAVID PAUL MOSS

23 HAWKSHAW AVENUE, DARWEN, LANCASHIRE, BB3 0HU, ENGLAND

Current Secretary

Appointed on 01/07/2013

MR ALEXANDER DAVID WALKER-SMITH

23 HAWKSHAW AVENUE, DARWEN, LANCASHIRE, BB3 0HU, UNITED KINGDOM

Current Secretary

Appointed on 22/04/2010

Shareholders

(Persons of Significant Control)

Mrs Deborah Walker-Smith

(~60 year old British national)

23 Hawkshaw Avenue, Darwen, Lancashire, BB3 0HU, England

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

Notified on 06/04/2016

Mr David Paul Moss

(~61 year old British national)

23 Hawkshaw Ave, Darwen, Lancs, BB3 0HU, United Kingdom

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

Notified on 29/11/2022

Mr Alexander David Walker-Smith

(~34 year old British national)

4 Hampshire Rd, Rishton, Blackburn, Lancashire, BB1 4DA, England

Owns between 25% and 50% of the shares.

Notified on 29/11/2022

Connections

(Shared officers)

DESIGN INSTALLATIONS LTD

MR DAVID PAUL MOSS
MR ALEXANDER DAVID WALKER-SMITH

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)