HERITAGE WOOD FLOORS LTD
MARKET HARBOROUGH CHENE WOODCRAFT LIMITED

Hellopages » Northamptonshire » Kettering » LE16 8HB

Company number 04197920
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 10 THE COURTYARD ECKLAND LODGE, DESBOROUGH ROAD, MARKET HARBOROUGH, LEICS, LE16 8HB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of HERITAGE WOOD FLOORS LTD are www.heritagewoodfloors.co.uk, and www.heritage-wood-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Kettering Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Wood Floors Ltd is a Private Limited Company. The company registration number is 04197920. Heritage Wood Floors Ltd has been working since 10 April 2001. The present status of the company is Active. The registered address of Heritage Wood Floors Ltd is 10 The Courtyard Eckland Lodge Desborough Road Market Harborough Leics Le16 8hb. . IARROBINO, Pasqualina is a Secretary of the company. REED, John Paul is a Director of the company. Secretary DUTTON, Claire has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
IARROBINO, Pasqualina
Appointed Date: 11 October 2002
Director
REED, John Paul
Appointed Date: 10 April 2001
59 years old

Resigned Directors

Secretary
DUTTON, Claire
Resigned: 11 October 2002
Appointed Date: 11 April 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Mr John Paul Reed
Notified on: 19 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE WOOD FLOORS LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 35 more events
16 May 2002
Registered office changed on 16/05/02 from: fern cottage 18 high street stanwick northamptonshire NN9 6QA
16 May 2002
Director's particulars changed
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
10 Apr 2001
Incorporation

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