William Morris Wallpapers Limited

Company Name	William Morris Wallpapers Limited
Directors	Lisa Kimberley Montague and Michael John Woodcock
Company Status	Active
Company Number	01674953
Category	Private Limited Company
Incorporation Date	1 November 1982(41 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(36 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(39 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Nigel Anthony Browne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 August 1998)
Role	Company Director
Correspondence Address	22 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Mr Jonathan Nicholas Bryant
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 19 June 1992)
Role	Chairman
Correspondence Address	Greenwood Frant East Sussex TN3 9DR

Director Name	Duncan Purves
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 August 1998)
Role	Finance Director
Correspondence Address	The Stables Crook Road, Brenchley Tonbridge Kent TN12 7BE

Secretary Name	Duncan Purves
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	The Stables Crook Road, Brenchley Tonbridge Kent TN12 7BE

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(15 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 October 2018)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(17 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(17 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(21 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(31 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(35 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(37 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Contact

Website	www.william-morris.co.uk

Location

Registered Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
20 June 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
8 August 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
28 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 (1 page)
3 November 2021	Registered office address changed from C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 3 November 2021 (1 page)
3 November 2021	Appointment of Mr Michael John Woodcock as a director on 1 November 2021 (2 pages)
20 September 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
28 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
28 July 2021	Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
1 September 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
24 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
17 October 2018	Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
3 July 2017	Notification of Abaris Holdings Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Abaris Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Abaris Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
14 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
11 August 2009	Return made up to 21/06/09; full list of members (3 pages)
11 August 2009	Return made up to 21/06/09; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007	Registered office changed on 25/06/07 from: chalfont house oxford road denham UB9 4DX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: chalfont house oxford road denham UB9 4DX (1 page)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 July 2004	Return made up to 21/06/04; full list of members (7 pages)
29 July 2004	Return made up to 21/06/04; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
23 September 2003	Company name changed interior furnishings group limit ed\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed interior furnishings group limit ed\certificate issued on 23/09/03 (2 pages)
4 July 2003	Return made up to 21/06/03; full list of members (7 pages)
4 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
5 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4,brunel court cornerhall hemel hempstead herts,HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4,brunel court cornerhall hemel hempstead herts,HP3 9XX (1 page)
29 November 2001	Full accounts made up to 31 January 2001 (7 pages)
29 November 2001	Full accounts made up to 31 January 2001 (7 pages)
2 July 2001	Return made up to 21/06/01; full list of members (6 pages)
2 July 2001	Return made up to 21/06/01; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
7 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	New secretary appointed (3 pages)
16 February 2000	New secretary appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
6 December 1999	Company name changed ivydene business systems LIMITED\certificate issued on 06/12/99 (2 pages)
6 December 1999	Company name changed ivydene business systems LIMITED\certificate issued on 06/12/99 (2 pages)
13 July 1999	Return made up to 21/06/99; full list of members (10 pages)
13 July 1999	Return made up to 21/06/99; full list of members (10 pages)
12 July 1999	Full accounts made up to 31 January 1999 (7 pages)
12 July 1999	Full accounts made up to 31 January 1999 (7 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Full accounts made up to 31 January 1998 (7 pages)
3 December 1998	Full accounts made up to 31 January 1998 (7 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
30 June 1998	Return made up to 21/06/98; full list of members (6 pages)
30 June 1998	Return made up to 21/06/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 January 1997 (9 pages)
28 November 1997	Full accounts made up to 31 January 1997 (9 pages)
10 July 1997	Return made up to 21/06/97; no change of members (5 pages)
10 July 1997	Return made up to 21/06/97; no change of members (5 pages)
30 August 1996	Full accounts made up to 31 January 1996 (12 pages)
30 August 1996	Full accounts made up to 31 January 1996 (12 pages)
25 July 1996	Return made up to 21/06/96; full list of members (5 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Return made up to 21/06/96; full list of members (5 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
4 September 1995	Full accounts made up to 31 January 1995 (11 pages)
4 September 1995	Full accounts made up to 31 January 1995 (11 pages)
3 July 1995	Return made up to 21/06/95; no change of members (8 pages)
3 July 1995	Return made up to 21/06/95; no change of members (8 pages)

William Morris Wallpapers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London