WILMAC FLOORING (COMPANY) LIMITED
CHESTER

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Company number 05253610
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address UNIT 6 CWRT ERWAIN CENTRAL TRADE PARK MARLEY WAY, SALTNEY, CHESTER, CH4 8SX
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILMAC FLOORING (COMPANY) LIMITED are www.wilmacflooringcompany.co.uk, and www.wilmac-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wilmac Flooring Company Limited is a Private Limited Company. The company registration number is 05253610. Wilmac Flooring Company Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Wilmac Flooring Company Limited is Unit 6 Cwrt Erwain Central Trade Park Marley Way Saltney Chester Ch4 8sx. . MCNALL, Peter James is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary WILLIAMS, William Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, William Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
MCNALL, Peter James
Appointed Date: 07 October 2004
77 years old
Director
WILLIAMS, Michael John
Appointed Date: 02 April 2007
53 years old

Resigned Directors

Secretary
WILLIAMS, William Leslie
Resigned: 04 October 2012
Appointed Date: 07 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
WILLIAMS, William Leslie
Resigned: 02 April 2007
Appointed Date: 07 October 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Michael John Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Mcnall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMAC FLOORING (COMPANY) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
25 Oct 2004
Secretary resigned
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
25 Oct 2004
New director appointed
07 Oct 2004
Incorporation

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