CENTURY WOOD FLOORS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 05049030
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTURY WOOD FLOORS LIMITED are www.centurywoodfloors.co.uk, and www.century-wood-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Wood Floors Limited is a Private Limited Company. The company registration number is 05049030. Century Wood Floors Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Century Wood Floors Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex England Ss14 3jj. . COLETTA, Richard Julian is a Secretary of the company. COLETTA, Gerald Ernest is a Director of the company. COLETTA, Richard Julian is a Director of the company. OATHAM, Matthew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


century wood floors Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLETTA, Richard Julian
Appointed Date: 19 February 2004
Director
COLETTA, Gerald Ernest
Appointed Date: 19 February 2004
83 years old
Director
COLETTA, Richard Julian
Appointed Date: 19 February 2004
51 years old
Director
OATHAM, Matthew
Appointed Date: 19 February 2004
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Gerald Ernest Coletta
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Julian Coletta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Oatham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY WOOD FLOORS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 March 2017
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
28 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2004
Director resigned
28 Feb 2004
Secretary resigned
28 Feb 2004
Registered office changed on 28/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Feb 2004
Incorporation

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