Company number 09384508
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Kelly Louise Epps on 13 June 2016. The most likely internet sites of AUSTRIA WOOD (UK) LIMITED are www.austriawooduk.co.uk, and www.austria-wood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Austria Wood Uk Limited is a Private Limited Company.
The company registration number is 09384508. Austria Wood Uk Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Austria Wood Uk Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. . EPPS, Kelly Louise is a Director of the company. SCHWAIGER, Josef is a Director of the company. The company operates in "Floor and wall covering".
Current Directors
Persons With Significant Control
Mrs Kelly Louise Epps
Notified on: 21 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josef Schwaiger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Wills
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUSTRIA WOOD (UK) LIMITED Events
09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Director's details changed for Mrs Kelly Louise Epps on 13 June 2016
09 Jun 2016
Director's details changed for Mrs Kelly Louise Epps on 20 May 2016
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
08 Oct 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
12 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-12