WITTSWOOD FLOORING PRODUCTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3HR

Company number 04112251
Status Liquidation
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from The Old Vicarage, Church Close Boston Lincolnshire PE21 6NA to 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 21 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WITTSWOOD FLOORING PRODUCTS LIMITED are www.wittswoodflooringproducts.co.uk, and www.wittswood-flooring-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wittswood Flooring Products Limited is a Private Limited Company. The company registration number is 04112251. Wittswood Flooring Products Limited has been working since 17 November 2000. The present status of the company is Liquidation. The registered address of Wittswood Flooring Products Limited is Silke Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire Dn1 3hr. . WITTS, David Frederick is a Director of the company. Secretary WITTS, Hillie Marion has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WITTS, David Frederick has been resigned. Director WITTS, Hannah has been resigned. Director WITTS, Hillie Marion has been resigned. Director WITTS, Sophie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
WITTS, David Frederick
Appointed Date: 03 November 2014
68 years old

Resigned Directors

Secretary
WITTS, Hillie Marion
Resigned: 15 January 2013
Appointed Date: 17 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
WITTS, David Frederick
Resigned: 15 January 2013
Appointed Date: 17 November 2000
68 years old
Director
WITTS, Hannah
Resigned: 03 November 2014
Appointed Date: 14 January 2013
43 years old
Director
WITTS, Hillie Marion
Resigned: 15 January 2013
Appointed Date: 17 November 2000
69 years old
Director
WITTS, Sophie
Resigned: 03 November 2014
Appointed Date: 14 January 2013
37 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

WITTSWOOD FLOORING PRODUCTS LIMITED Events

21 Aug 2016
Registered office address changed from The Old Vicarage, Church Close Boston Lincolnshire PE21 6NA to 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 21 August 2016
19 Aug 2016
Statement of affairs with form 4.19
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
23 Nov 2000
Director resigned
23 Nov 2000
Secretary resigned
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
New director appointed
17 Nov 2000
Incorporation

WITTSWOOD FLOORING PRODUCTS LIMITED Charges

15 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Satisfied on 2 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 2000
Fixed and floating charge
Delivered: 16 December 2000
Status: Satisfied on 2 November 2011
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…

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