WH FLOORING + TILING LTD
BRADFORD WJ FLOORING LTD

Hellopages » West Yorkshire » Bradford » BD8 9AJ

Company number 06984111
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address UNIT 6 BROWNROYD BUSINESS PARK, 9 DUNCOMBE STREET, BRADFORD, WEST YORKSHIRE, BD8 9AJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WH FLOORING + TILING LTD are www.whflooringtiling.co.uk, and www.wh-flooring-tiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wh Flooring Tiling Ltd is a Private Limited Company. The company registration number is 06984111. Wh Flooring Tiling Ltd has been working since 06 August 2009. The present status of the company is Active. The registered address of Wh Flooring Tiling Ltd is Unit 6 Brownroyd Business Park 9 Duncombe Street Bradford West Yorkshire Bd8 9aj. . HILL, Stephen Paul is a Secretary of the company. CRAWFORD, Clara is a Director of the company. NICKLIN, Mark Christopher is a Director of the company. Secretary CHANCE, Melissa has been resigned. Director HESELTINE, Wayne Alan has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HILL, Stephen Paul
Appointed Date: 06 February 2012
Director
CRAWFORD, Clara
Appointed Date: 06 August 2009
55 years old
Director
NICKLIN, Mark Christopher
Appointed Date: 06 February 2012
53 years old

Resigned Directors

Secretary
CHANCE, Melissa
Resigned: 10 May 2011
Appointed Date: 06 August 2009
Director
HESELTINE, Wayne Alan
Resigned: 31 December 2009
Appointed Date: 06 August 2009
55 years old

Persons With Significant Control

Ms Clara Crawford
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WH FLOORING + TILING LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
02 Mar 2015
Registration of charge 069841110004, created on 26 February 2015
...
... and 22 more events
29 Jan 2010
Particulars of a mortgage or charge / charge no: 2
17 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-09
08 Jan 2010
Current accounting period shortened from 31 August 2010 to 31 March 2010
18 Dec 2009
Particulars of a mortgage or charge / charge no: 1
06 Aug 2009
Incorporation

WH FLOORING + TILING LTD Charges

26 February 2015
Charge code 0698 4111 0004
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 8 April 2010
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 6 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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