LUXURY WOOD FLOORING LTD
PINNER JUST WOODS LTD

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Company number 07560700
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LUXURY WOOD FLOORING LTD are www.luxurywoodflooring.co.uk, and www.luxury-wood-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Luxury Wood Flooring Ltd is a Private Limited Company. The company registration number is 07560700. Luxury Wood Flooring Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of Luxury Wood Flooring Ltd is 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . ATANASOV, Svetoslav Nikolaev is a Director of the company. MITEV, Ivan Borisov is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
ATANASOV, Svetoslav Nikolaev
Appointed Date: 11 March 2011
47 years old
Director
MITEV, Ivan Borisov
Appointed Date: 11 March 2011
43 years old

Persons With Significant Control

Mr Ivan Borisov Mitev
Notified on: 2 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Svetoslav Nikolaev Atanasov
Notified on: 2 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY WOOD FLOORING LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
19 Sep 2012
Total exemption small company accounts made up to 31 March 2012
19 Mar 2012
Company name changed just woods LTD\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
16 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
16 Mar 2012
Registered office address changed from 11 Wilmar Close Uxbridge Middlesex UB8 1AS United Kingdom on 16 March 2012
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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