WALTHAM CARPETS AND FLOORING LTD

Company number 12409882 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Diane Thackeray

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-04-02
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Shop, 9 High Street, Waltham, DN37 0LJ, United Kingdom

Miss Diane Thackeray

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-05-23
Ceased on
2026-04-02
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Shop, 9 High Street, Waltham, DN37 0LJ, United Kingdom

Mrs Diane Thackeray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
Notified on
2020-02-14
Ceased on
2022-05-17
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Shop, 9 High Street, Waltham, DN37 0LJ, United Kingdom

Mr Stephen Richard Edwards

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-17
Ceased on
2021-09-17
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Shop, 9 High Street, Waltham, DN37 0LJ, United Kingdom