THE WOOD FLOOR SHOP LTD
ROMFORD

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Company number 04068459
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 15 MAWNEY ROAD, ROMFORD, ESSEX, RM7 7HL
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Elizabeth Jane Alshiqi as a director on 10 June 2016. The most likely internet sites of THE WOOD FLOOR SHOP LTD are www.thewoodfloorshop.co.uk, and www.the-wood-floor-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Wood Floor Shop Ltd is a Private Limited Company. The company registration number is 04068459. The Wood Floor Shop Ltd has been working since 08 September 2000. The present status of the company is Active. The registered address of The Wood Floor Shop Ltd is 15 Mawney Road Romford Essex Rm7 7hl. . BRAZOWSKI, Alan Charles is a Secretary of the company. BRAZOWSKI, Alan Charles is a Director of the company. BRAZOWSKI, Gary Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALSHIQI, Elizabeth Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BRAZOWSKI, Alan Charles
Appointed Date: 27 February 2001
Director
BRAZOWSKI, Alan Charles
Appointed Date: 27 February 2001
75 years old
Director
BRAZOWSKI, Gary Michael
Appointed Date: 27 February 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000
Director
ALSHIQI, Elizabeth Jane
Resigned: 10 June 2016
Appointed Date: 27 February 2001
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Alan Charles Brazowski
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
Mr Gary Michael Brazowski
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

THE WOOD FLOOR SHOP LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Jun 2016
Termination of appointment of Elizabeth Jane Alshiqi as a director on 10 June 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 46 more events
09 Mar 2001
New secretary appointed;new director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
08 Sep 2000
Incorporation

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