WINCHESTER HARDWOOD FLOORING LIMITED
ROMFORD

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Company number 04869808
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Gary Michael Connolly as a director on 2 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINCHESTER HARDWOOD FLOORING LIMITED are www.winchesterhardwoodflooring.co.uk, and www.winchester-hardwood-flooring.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Winchester Hardwood Flooring Limited is a Private Limited Company. The company registration number is 04869808. Winchester Hardwood Flooring Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Winchester Hardwood Flooring Limited is Abacus House 68a North Street Romford Essex Rm1 1da. The company`s financial liabilities are £216.12k. It is £17.64k against last year. The cash in hand is £83.6k. It is £-4.68k against last year. And the total assets are £305.9k, which is £-3.68k against last year. BUSH, Anthony Michael is a Secretary of the company. BUSH, Anthony Michael is a Director of the company. GROVES, Steven Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CONNOLLY, Gary Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


winchester hardwood flooring Key Finiance

LIABILITIES £216.12k
+8%
CASH £83.6k
-6%
TOTAL ASSETS £305.9k
-2%
All Financial Figures

Current Directors

Secretary
BUSH, Anthony Michael
Appointed Date: 18 August 2003
Director
BUSH, Anthony Michael
Appointed Date: 18 August 2003
64 years old
Director
GROVES, Steven Michael
Appointed Date: 18 August 2003
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
CONNOLLY, Gary Michael
Resigned: 02 August 2016
Appointed Date: 01 February 2012
45 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Anthony Michael Bush
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Groves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHESTER HARDWOOD FLOORING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 January 2017 with updates
08 Aug 2016
Termination of appointment of Gary Michael Connolly as a director on 2 August 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 29 more events
27 Aug 2003
New secretary appointed;new director appointed
27 Aug 2003
Registered office changed on 27/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

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