Company NameWPW Floor And Wall Tile Limited
DirectorsPatricia Mary Porter and Wayne Stephen Porter
Company StatusActive
Company Number02670489
CategoryPrivate Limited Company
Incorporation Date12 December 1991(32 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMrs Patricia Mary Porter
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(same day as company formation)
RoleTiling Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Grove 56 Birches Lane
Lostock Green
Northwich
Cheshire
CW9 7SN
Director NameMr Wayne Stephen Porter
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(same day as company formation)
RoleTiling Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Grove 56 Birches Lane
Lostock Green
Northwich
Cheshire
CW9 7SN
Secretary NameMrs Patricia Mary Porter
NationalityBritish
StatusCurrent
Appointed31 December 1992(1 year after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Grove 56 Birches Lane
Lostock Green
Northwich
Cheshire
CW9 7SN

Location

Registered Address68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

8 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 February 2022Confirmation statement made on 31 December 2021 with updates (4 pages)
6 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
(5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
(5 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(5 pages)
7 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
7 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008Return made up to 31/12/07; no change of members (7 pages)
15 April 2008Return made up to 31/12/07; no change of members (7 pages)
20 February 2007Return made up to 31/12/06; full list of members (8 pages)
20 February 2007Return made up to 31/12/06; full list of members (8 pages)
20 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2006Return made up to 31/12/05; full list of members (8 pages)
28 February 2006Return made up to 31/12/05; full list of members (8 pages)
23 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005Return made up to 31/12/04; full list of members (8 pages)
10 January 2005Return made up to 31/12/04; full list of members (8 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003Return made up to 31/12/03; full list of members (8 pages)
30 December 2003Return made up to 31/12/03; full list of members (8 pages)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003Return made up to 31/12/02; full list of members (8 pages)
8 January 2003Return made up to 31/12/02; full list of members (8 pages)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 March 2002Return made up to 31/12/01; full list of members (7 pages)
27 March 2002Return made up to 31/12/01; full list of members (7 pages)
15 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
30 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
30 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
11 January 2000Return made up to 31/12/99; full list of members (7 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 September 1997Secretary's particulars changed;director's particulars changed (1 page)
5 September 1997Return made up to 31/12/96; no change of members (6 pages)
5 September 1997Director's particulars changed (1 page)
5 September 1997Return made up to 31/12/96; no change of members (6 pages)
5 September 1997Director's particulars changed (1 page)
5 September 1997Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 April 1997Registered office changed on 22/04/97 from: 29 chester road castle northwich cheshire,CW9 1HA (1 page)
22 April 1997Registered office changed on 22/04/97 from: 29 chester road castle northwich cheshire,CW9 1HA (1 page)
22 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)