WILTON FLOORING AND CARPETS LIMITED
Company Number 03037266
Status
Active
Incorporated
March 23, 1995
Entity Type
Ltd
Registered Office
The Wilton Carpet Factory
Wilton
SP2 0AY
47530
Previous Names
WILTON CARPETS LIMITED
Ceased on Mar 10, 2017
THE WILTON CARPET FACTORY LIMITED
Ceased on Sep 25, 2008
LB1473 LIMITED
Ceased on May 31, 1995
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Feb 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILTON FLOORING AND CARPETS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03037266, this organization has been active since March 1995. Primarily in the 47530 sector, the business maintains its official headquarters at The Wilton Carpet Factory. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 28, 2026
Confirmation Statement
Mar 5, 2026
Address
Mar 5, 2026
Accounts
May 28, 2025
Confirmation Statement
Jan 27, 2025
Accounts
May 31, 2024
Confirmation Statement
Feb 7, 2024
Accounts
Aug 24, 2023
Confirmation Statement
Jan 30, 2023
Mortgage
Sep 22, 2022
Mortgage
Sep 22, 2022
Accounts
May 5, 2022
Confirmation Statement
Jan 27, 2022
Accounts
Apr 20, 2021
Address
Feb 11, 2021
Confirmation Statement
Feb 10, 2021
Accounts
May 1, 2020
Confirmation Statement
Mar 30, 2020
Confirmation Statement
Mar 24, 2020
Resolution
Feb 12, 2020
Capital
Feb 11, 2020
Miscellaneous
Jun 18, 2019
Miscellaneous
Jun 18, 2019
Accounts
May 8, 2019
Address
Apr 18, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Brammall Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Phillip Todd
• Significant influence or control
Mr David Clemo
• Significant influence or control
Mr Peter Francis Le Count
• Significant influence or control
Mr Christopher Simon Brammall
• Significant influence or control
Board & Leadership
Board Retention
11%
over 31 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
director
director
director
director
director
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