THE SPECIALIST WOOD FLOORING COMPANY LTD
NORMANDY

Hellopages » Surrey » Guildford » GU3 2DX

Company number 09348921
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address UNIT 2C HENLEY BUSINESS PARK, PIRBRIGHT ROAD, NORMANDY, SURREY, GU3 2DX
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of THE SPECIALIST WOOD FLOORING COMPANY LTD are www.thespecialistwoodflooringcompany.co.uk, and www.the-specialist-wood-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The Specialist Wood Flooring Company Ltd is a Private Limited Company. The company registration number is 09348921. The Specialist Wood Flooring Company Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of The Specialist Wood Flooring Company Ltd is Unit 2c Henley Business Park Pirbright Road Normandy Surrey Gu3 2dx. . SHAW, Drummond John Hay is a Director of the company. Director COX, David has been resigned. Director JOHNSTON, Eric Bruce has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
SHAW, Drummond John Hay
Appointed Date: 26 March 2015
75 years old

Resigned Directors

Director
COX, David
Resigned: 26 March 2015
Appointed Date: 15 January 2015
74 years old
Director
JOHNSTON, Eric Bruce
Resigned: 15 January 2015
Appointed Date: 10 December 2014
81 years old

Persons With Significant Control

Mr Drummond John Hay Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE SPECIALIST WOOD FLOORING COMPANY LTD Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
26 Mar 2015
Appointment of Drummond John Hay Shaw as a director on 26 March 2015
26 Mar 2015
Termination of appointment of David Cox as a director on 26 March 2015
15 Jan 2015
Appointment of Mr David Cox as a director on 15 January 2015
15 Jan 2015
Termination of appointment of Eric Bruce Johnston as a director on 15 January 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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