WOODCOCK CARPETS LIMITED
WOODCOCK CARPETS LIMITED is an active private limited company, incorporated on 4 June 1985. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Rouen Road, Norwich. 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: Total Exemption Full. WOODCOCK CARPETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01919113 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/06/1985 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE |
|---|---|
| Address Line 2 | ROUEN ROAD |
| Post Town | NORWICH |
| County | NORFOLK |
| Country | UNITED KINGDOM |
| Postcode | NR1 1RE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
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)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
WOODCOCK CARPETS LIMITED
Directors
(The company's officers)
JANET ELIZABETH LEIST
(~65 year old British national)
KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1991
JANET ELIZABETH LEIST
(~65 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1991
PETER JAMES LEIST
(~65 year old British national)
KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1991
PETER JAMES LEIST
(~65 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1991
PETER JAMES LEIST
(~65 year old British national)
KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1991
PETER JAMES LEIST
(~65 year old British national)
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/01/1991
Shareholders
(Persons of Significant Control)
Mr Peter James Leist
(~65 year old British national)
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, 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
Janet Elizabeth Leist
(~65 year old British national)
C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, 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
Connections
(Shared officers)
- JANET ELIZABETH LEIST
- MR PETER JAMES LEIST
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)
WOODCOCK CARPETS LIMITED: Maps
Maps show the location of the postcode of the registered office, NR1 1RE.
Map of WOODCOCK CARPETS LIMITED at local scale
Map of WOODCOCK CARPETS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NR1 1RE
Other companies with registered offices in NR1 1RE:
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- TIMEWELL CONSULTING LIMITED
- NR HOMES (NORFOLK) LIMITED
- A T COOMBES ASSOCIATES LIMITED
- EQUILIBRIUM ASSET HOLDINGS LIMITED
- AMIK LTD
- DIPPLE & CONWAY (NORWICH) LIMITED
- JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED
- JAYS REPORTING LTD
- COASTAL HEALTH GP PROVIDER ORGANISATION LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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