Company number 03891199
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address UNIT 2 PROSPECT COURT, NUNN CLOSE, HUTHWAITE, NOTTINGHAMSHIRE, NG17 2HW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 3
. The most likely internet sites of THE HARDWOOD FLOORING CENTRE LIMITED are www.thehardwoodflooringcentre.co.uk, and www.the-hardwood-flooring-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.2 miles; to Hucknall Rail Station is 7.4 miles; to Bulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hardwood Flooring Centre Limited is a Private Limited Company.
The company registration number is 03891199. The Hardwood Flooring Centre Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of The Hardwood Flooring Centre Limited is Unit 2 Prospect Court Nunn Close Huthwaite Nottinghamshire Ng17 2hw. . MEYRICK, Alan John is a Secretary of the company. KANIGOWSKI, Michael is a Director of the company. MEYRICK, Alan John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Mr Alan John Meyrick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kanigowski Bsc
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Leivesley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HARDWOOD FLOORING CENTRE LIMITED Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 34 more events
20 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
New director appointed
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation