Company number 03746590
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address SPILSBY ROAD, HAROLD HILL, ROMFORD, ESSEX, ENGLAND, RM3 8SB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Registration of charge 037465900004, created on 4 April 2017; Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Spilsby Road Harold Hill Romford Essex RM3 8SB on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOOD FLOORS AND ACCESSORIES LIMITED are www.woodfloorsandaccessories.co.uk, and www.wood-floors-and-accessories.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and eight months. Wood Floors and Accessories Limited is a Private Limited Company.
The company registration number is 03746590. Wood Floors and Accessories Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Wood Floors and Accessories Limited is Spilsby Road Harold Hill Romford Essex England Rm3 8sb. The company`s financial liabilities are £696.97k. It is £29.57k against last year. And the total assets are £1661.59k, which is £311.22k against last year. COLETTA, Richard Julian is a Secretary of the company. COLETTA, Gerald Ernest is a Director of the company. COLETTA, Richard Julian is a Director of the company. OATHAM, Matthew is a Director of the company. TIMENEYS, Ricky Anastasi is a Director of the company. Secretary OATHAM, Matthew has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
wood floors and accessories Key Finiance
LIABILITIES
£696.97k
+4%
CASH
n/a
TOTAL ASSETS
£1661.59k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
WOOD FLOORS AND ACCESSORIES LIMITED Events
07 Apr 2017
Registration of charge 037465900004, created on 4 April 2017
12 Oct 2016
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Spilsby Road Harold Hill Romford Essex RM3 8SB on 12 October 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
01 Sep 2015
Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 1 September 2015
...
... and 78 more events
08 Feb 2000
New secretary appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
22 Apr 1999
Registered office changed on 22/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
07 Apr 1999
Incorporation
4 April 2017
Charge code 0374 6590 0004
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 July 2003
Rental deposit agreement
Delivered: 28 July 2003
Status: Satisfied
on 25 June 2013
Persons entitled: Yorklem Properties Limited
Description: £2,575.00.
29 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Fixed and floating charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…