co
Corporate
Observer
Homepage
Data
Great Britain
Company
W & L INTERIORS LIMITED

W & L INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW & L INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04044610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W & L INTERIORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is W & L INTERIORS LIMITED located?

    Registered Office Address
    Unit 7 Maple Industrial Estate
    Maple Way
    TW13 7AW Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W & L INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for W & L INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for W & L INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Dean Alan West on Jul 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Daniel Webb on Jul 20, 2023

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2022

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		22 pagesMA

    Notification of W & L Interiors Holdings Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC02

    Cessation of William Anthony Crawley as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Cessation of Paul Barry Abrook as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Appointment of Mr Paul Daniel Webb as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Mr Dean Alan West as a director on Oct 07, 2022

    		2 pagesAP01

    Termination of appointment of William Anthony Crawley as a director on Oct 07, 2022

    		1 pagesTM01

    Termination of appointment of Paul Barry Abrook as a director on Oct 07, 2022

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of W & L INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Paul Daniel
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Director
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		United KingdomBritish297891770001
    WEST, Dean Alan
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Director
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		United KingdomBritish297891760001
    LINE, Michael Peter
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Secretary
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		British24456040003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ABROOK, Paul Barry
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		EnglandBritish71480990002
    COX, Stephen Martin
    Partridges
    Rokemarsh
    OX10 6JB Wallingford
    Oxfordshire
    		Director
    Partridges
    Rokemarsh
    OX10 6JB Wallingford
    Oxfordshire
    		United KingdomBritish24456030005
    CRAWLEY, William Anthony
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		EnglandBritish51974070001
    LINE, Michael Peter
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		United KingdomBritish24456040003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W & L INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W & L Interiors Holdings Limited
    Maple Industrial Estate
    Maple Way
    TW13 7AW Feltham
    Unit 7
    Surrey
    United Kingdom
    		Oct 07, 2022
    Maple Industrial Estate
    Maple Way
    TW13 7AW Feltham
    Unit 7
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14227783
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Anthony Crawley
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Apr 06, 2016
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Barry Abrook
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Apr 06, 2016
    Wycombe End
    HP9 1NB Beaconsfield
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0