WORLD OF TILES LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 3QU

Company number 02591274
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 352-364 VALENCE AVENUE, DAGENHAM, ESSEX, RM8 3QU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WORLD OF TILES LIMITED are www.worldoftiles.co.uk, and www.world-of-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. World of Tiles Limited is a Private Limited Company. The company registration number is 02591274. World of Tiles Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of World of Tiles Limited is 352 364 Valence Avenue Dagenham Essex Rm8 3qu. The company`s financial liabilities are £82.18k. It is £7.78k against last year. The cash in hand is £0.02k. It is £-0.22k against last year. And the total assets are £215.21k, which is £27.37k against last year. BYFORD, Peter John is a Secretary of the company. AUSTIN, Ronald David is a Director of the company. BYFORD, Peter John is a Director of the company. WOOD, Graham Jonathon is a Director of the company. Secretary AUSTIN, Ronald David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Ian Michael has been resigned. Director ELLIOTT, Ian Michael has been resigned. Director HOLLAND, Andrew Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RIDGWELL, Douglas Frederick has been resigned. Director SAWYER, Robert has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


world of tiles Key Finiance

LIABILITIES £82.18k
+10%
CASH £0.02k
-94%
TOTAL ASSETS £215.21k
+14%
All Financial Figures

Current Directors

Secretary
BYFORD, Peter John
Appointed Date: 22 December 1993
Director
AUSTIN, Ronald David
Appointed Date: 22 December 1993
90 years old
Director
BYFORD, Peter John
Appointed Date: 30 October 1992
60 years old
Director
WOOD, Graham Jonathon
Appointed Date: 22 December 1993
58 years old

Resigned Directors

Secretary
AUSTIN, Ronald David
Resigned: 22 December 1993
Appointed Date: 13 March 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Director
ELLIOTT, Ian Michael
Resigned: 11 December 2015
Appointed Date: 16 November 1995
69 years old
Director
ELLIOTT, Ian Michael
Resigned: 31 August 1992
Appointed Date: 13 March 1991
69 years old
Director
HOLLAND, Andrew Kenneth
Resigned: 30 May 2010
Appointed Date: 22 December 1993
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1991
Appointed Date: 13 March 1991
Director
RIDGWELL, Douglas Frederick
Resigned: 01 November 1992
Appointed Date: 16 April 1991
83 years old
Director
SAWYER, Robert
Resigned: 22 December 1993
Appointed Date: 30 October 1992
81 years old

Persons With Significant Control

Mr Peter Byford
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Graham Wood
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Ronald David Austin
Notified on: 1 July 2016
90 years old
Nature of control: Has significant influence or control

WORLD OF TILES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,372
14 Dec 2015
Termination of appointment of Ian Michael Elliott as a director on 11 December 2015
...
... and 66 more events
03 May 1991
New director appointed
07 Apr 1991
Registered office changed on 07/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1991
New director appointed
07 Apr 1991
Secretary resigned;new secretary appointed;director resigned
13 Mar 1991
Incorporation

WORLD OF TILES LIMITED Charges

31 December 1991
Single debenture
Delivered: 4 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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