Company number 06665308
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Ben Ashley Marlow as a director on 27 April 2016. The most likely internet sites of FLEXIBLE WALL SYSTEMS LIMITED are www.flexiblewallsystems.co.uk, and www.flexible-wall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Wall Systems Limited is a Private Limited Company.
The company registration number is 06665308. Flexible Wall Systems Limited has been working since 05 August 2008.
The present status of the company is Active. The registered address of Flexible Wall Systems Limited is 88 High Street Ramsey Huntingdon Cambridgeshire Pe26 1bs. . BENHAM, Denise is a Secretary of the company. BENHAM, Neil David Furniss is a Director of the company. HORNE, David John is a Director of the company. Secretary GAMBLE, Stephen has been resigned. Director MARLOW, Ben Ashley has been resigned. Director WOOD STREET NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
WOOD STREET NOMINEES LIMITED
Resigned: 21 October 2008
Appointed Date: 05 August 2008
Persons With Significant Control
Mr David John Horne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil David Furniss Benham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXIBLE WALL SYSTEMS LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 May 2016
Termination of appointment of Ben Ashley Marlow as a director on 27 April 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 23 more events
06 Nov 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
06 Nov 2008
Nc inc already adjusted 21/10/08
06 Nov 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Oct 2008
Company name changed flexible wall solutions LIMITED\certificate issued on 29/10/08
05 Aug 2008
Incorporation