THE NATURAL WOODFLOOR COMPANY LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ
Company number 02969171
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
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 Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of THE NATURAL WOODFLOOR COMPANY LIMITED are www.thenaturalwoodfloorcompany.co.uk, and www.the-natural-woodfloor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The Natural Woodfloor Company Limited is a Private Limited Company. The company registration number is 02969171. The Natural Woodfloor Company Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of The Natural Woodfloor Company Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . KEANE, Anthony Daniel is a Secretary of the company. KEANE, Nial Gerard is a Director of the company. KEANE, Peter Michael is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
KEANE, Anthony Daniel
Appointed Date: 19 September 1994
Director
KEANE, Nial Gerard
Appointed Date: 19 September 1994
66 years old
Director
KEANE, Peter Michael
Appointed Date: 05 March 2010
59 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Nominee Director
RUTLAND, Alan
Resigned: 19 September 1994
Appointed Date: 19 September 1994
68 years old

Persons With Significant Control

Mr Nial Gerard Keane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Keane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NATURAL WOODFLOOR COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
07 Jul 2015
Full accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 51 more events
27 Sep 1995
Return made up to 19/09/95; full list of members
16 Mar 1995
Accounting reference date notified as 30/09
30 Sep 1994
Secretary resigned;new secretary appointed
30 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Incorporation

THE NATURAL WOODFLOOR COMPANY LIMITED Charges

5 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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