WOODFLOOR INNOVATIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7JG

Company number 04655914
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 92 LEICESTER ROAD, THURCASTON, LEICESTER, LE7 7JG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of WOODFLOOR INNOVATIONS LIMITED are www.woodfloorinnovations.co.uk, and www.woodfloor-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Woodfloor Innovations Limited is a Private Limited Company. The company registration number is 04655914. Woodfloor Innovations Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Woodfloor Innovations Limited is 92 Leicester Road Thurcaston Leicester Le7 7jg. . GREEN, Matthew William is a Director of the company. Secretary BROWN, Olivia Honour has been resigned. Secretary EVANS, Caroline Anne has been resigned. Secretary NIGHTINGALE, Kerry has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
GREEN, Matthew William
Appointed Date: 04 February 2003
51 years old

Resigned Directors

Secretary
BROWN, Olivia Honour
Resigned: 14 May 2008
Appointed Date: 29 November 2007
Secretary
EVANS, Caroline Anne
Resigned: 28 November 2005
Appointed Date: 04 February 2003
Secretary
NIGHTINGALE, Kerry
Resigned: 29 November 2007
Appointed Date: 28 November 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Matthew William Green
Notified on: 12 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

WOODFLOOR INNOVATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 28 more events
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

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