ALLWOOD FLOORING INSTALLATIONS LIMITED
MIDDLESEX

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Company number 04133567
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ALLWOOD FLOORING INSTALLATIONS LIMITED are www.allwoodflooringinstallations.co.uk, and www.allwood-flooring-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Allwood Flooring Installations Limited is a Private Limited Company. The company registration number is 04133567. Allwood Flooring Installations Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Allwood Flooring Installations Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . O'REILLY, William Michael is a Secretary of the company. MINITER, Gerard is a Director of the company. O'REILLY, William Michael is a Director of the company. Secretary VGW&CO PROFESSIONAL SECRETARIES LIMITED has been resigned. Director VGW&CO PROFESSIONAL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'REILLY, William Michael
Appointed Date: 29 December 2000
Director
MINITER, Gerard
Appointed Date: 29 December 2000
56 years old
Director
O'REILLY, William Michael
Appointed Date: 29 December 2000
65 years old

Resigned Directors

Secretary
VGW&CO PROFESSIONAL SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
VGW&CO PROFESSIONAL DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Gerard Miniter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Michael O'Reilly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWOOD FLOORING INSTALLATIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 41 more events
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed;new director appointed
29 Dec 2000
Incorporation

ALLWOOD FLOORING INSTALLATIONS LIMITED Charges

30 November 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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