Introduction
Watch Company
W
WALL TO WALL SUNSHINE LIMITED
WALL TO WALL SUNSHINE LIMITED is an active company incorporated on 24 August 1999 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WALL TO WALL SUNSHINE LIMITED was registered 26 years ago.(SIC: 70229)
Status
active
Active since 26 years ago
Company No
03830880
LTD Company
Age
26 Years
Incorporated 24 August 1999
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
The Old Bakery Flower Street Woodbury Exeter, EX5 1LX,
Previous Addresses
No.10 Woodwater Park Pynes Hill Exeter Devon EX2 5WS
From: 16 January 2012To: 11 June 2019
35 Greatwood Terrace Topsham Devon EX3 0EB
From: 24 August 1999To: 16 January 2012
1 key events • 1999 - 1999
Funding Officers Ownership
Company Founded
Aug 99
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STEVENSON, Deborah Ann
ActiveFlower Street, ExeterEX5 1LX
Secretary
Appointed 14 Oct 2002
STEVENSON, Deborah Ann
Flower Street, ExeterEX5 1LX
Secretary
14 Oct 2002
Active
STEVENSON, Paul Philpin Rees
ActiveFlower Street, ExeterEX5 1LX
Born March 1968
Director
Appointed 24 Aug 1999
STEVENSON, Paul Philpin Rees
Flower Street, ExeterEX5 1LX
Born March 1968
Director
24 Aug 1999
Active
TARRANT, Jennifer Ann
Resigned1247 Christchurch Road, BournemouthBH7 6BP
Secretary
Appointed 24 Aug 1999
Resigned 14 Oct 2002
TARRANT, Jennifer Ann
1247 Christchurch Road, BournemouthBH7 6BP
Secretary
24 Aug 1999
Resigned 14 Oct 2002
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 24 Aug 1999
Resigned 24 Aug 1999
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
24 Aug 1999
Resigned 24 Aug 1999
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 24 Aug 1999
Resigned 24 Aug 1999
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
24 Aug 1999
Resigned 24 Aug 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Philpin Rees Stevenson
ActiveFlower Street, WoodburyEX5 1LX
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Philpin Rees Stevenson
Flower Street, WoodburyEX5 1LX
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 September 2014
16 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 January 2012