DIRECT TILE WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT TILE WAREHOUSE LIMITED
COMPANY NUMBER
03397053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/07/1997
(27 years and 4 months old)
WEBSITE
www.directtilewarehouse.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA6 8EX
Telephone: 01792798989
TPS: No
45-51 Wychtree Street
Morriston
Swansea
West Glamorgan
SA6 8EX
Telephone: 798989
Lion Way Swansea Enterprise Park
Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9FB
Telephone: 798989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT TILE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| ANCESTOR HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Susanna Rutherford Ballard (909404814) has left the board |
| 01/11/2024 | Susanna Rutherford Ballard (925099638) has left the board |
| 01/11/2024 | New Board Member Martin Darren French (913620654) Appointed |
Credit Risk Overview
Want to learn more about DIRECT TILE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT TILE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT TILE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/07/1997 - Present (27 years and 4 months) Secretary: 03/07/1997 - Present (27 years and 4 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 31 Past: 18 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
03/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/07/1997 - 01/10/2018 (21 years and 2 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT TILE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| ANCESTOR HOMES LIMITED | Active - Accounts Filed | View Report |
| COMPTON GROUP LIMITED | Non-Trading | View Report |
| DTW (SPV) LIMITED | Active - Accounts Filed | View Report |
| SHOTWICK LAND LIMITED | Active - Accounts Filed | View Report |
| SOUTH INDIA TOURS AND TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Susanna Rutherford Ballard (909404814) has left the board |
| 01/11/2024 | Susanna Rutherford Ballard (925099638) has left the board |
| 01/11/2024 | New Board Member Martin Darren French (913620654) Appointed |
| 02/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Susanna Rutherford Ballard (925099638) Appointed |
| 30/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | William Ballard (900900304) has left the board |
| 04/10/2018 | New Board Member Susanna Rutherford Ballard (925099788) Appointed |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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