OpenCompanies

The Perfect Sleep Company Ltd

Company number
07307111
Status
Active
Type
Ltd
Incorporated
7 Jul 2010
Nature of business
Dormant Company
Corporate group
FWG Sales Limited (2 companies)

Registered office

Riverside House
River Lane
Saltney
CH4 8RQ

Officers

NameRoleAppointedResigned
MCCLEMENTS, Andrew Massey Director 13 Feb 2023
WAUGH, Jane Director 13 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Colin Croll Significant Influence Or Control As Firm 7 Jul 2016 8 Jul 2021
Millbrook Industries Ltd Ownership Of Shares 75 To 100 Percent 7 Jul 2016 13 Feb 2023
Fwg Sales Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2023
Mr Andrew Massey Mcclements Significant Influence Or Control 13 Feb 2023
Mrs Jane Waugh Significant Influence Or Control 13 Feb 2023

Accounts

Year ended Net assets Employees
30 Jun 2025 - 0
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 £4 0
30 Jun 2021 £4 0
30 Jun 2020 £4 0
30 Jun 2019 £4 -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -

Connections

Owned by

The Perfect Sleep Company Ltd → FWG Sales Limited

Directors’ other companies

Companies at the same address

Data