FLOORWISE GROUP LIMITED
KEGWORTH

Hellopages » Leicestershire » North West Leicestershire » DE74 2DA

Company number 01674171
Status Active
Incorporation Date 27 October 1982
Company Type Private Limited Company
Address FLOORWISE HOUSE, 22 HIGH STREET, KEGWORTH, DERBY, DE74 2DA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 14 . The most likely internet sites of FLOORWISE GROUP LIMITED are www.floorwisegroup.co.uk, and www.floorwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Long Eaton Rail Station is 3.4 miles; to Beeston Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 8.3 miles; to Nottingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floorwise Group Limited is a Private Limited Company. The company registration number is 01674171. Floorwise Group Limited has been working since 27 October 1982. The present status of the company is Active. The registered address of Floorwise Group Limited is Floorwise House 22 High Street Kegworth Derby De74 2da. The company`s financial liabilities are £58.72k. It is £14.6k against last year. And the total assets are £141k, which is £-106.25k against last year. COBLEY, Simon is a Director of the company. HAUGH, Sean Joseph is a Director of the company. Secretary COBLEY, David Noel has been resigned. Secretary COBLEY, Simon has been resigned. Secretary OSBORNE, Gary has been resigned. Director BAILEY, Richard has been resigned. Director BUNTING, Andrew George has been resigned. Director CALDER, Alan Alfred has been resigned. Director COBLEY, David Noel has been resigned. Director COBLEY, Simon has been resigned. Director COBLEY, Simon has been resigned. Director DUCE, Andrew Michael has been resigned. Director DUCE, Andrew Michael has been resigned. Director DUCE, Michael has been resigned. Director FISHER, Keith has been resigned. Director FLANAGAN, Kevin James has been resigned. Director FORSYTH, John has been resigned. Director JEFFERY, Derek Martin has been resigned. Director JEFFERY, Spencer Lee has been resigned. Director JEFFERY, Spencer Lee has been resigned. Director JEFFERY, Spencer Lee has been resigned. Director KIRKBY, Richard John has been resigned. Director MOLONEY, Paul Gerard has been resigned. Director MYTTON, Trevor Arthur John has been resigned. Director SMITH, Neil Muir has been resigned. Director WATTS, Janice Margaret has been resigned. Director WIJNANTS, Johannes Eugemio has been resigned. Director WOODALL, Paul William Elliott has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


floorwise group Key Finiance

LIABILITIES £58.72k
+33%
CASH n/a
TOTAL ASSETS £141k
-43%
All Financial Figures

Current Directors

Director
COBLEY, Simon
Appointed Date: 29 March 2011
61 years old

Director
HAUGH, Sean Joseph
Appointed Date: 19 March 2014
56 years old

Resigned Directors

Secretary
COBLEY, David Noel
Resigned: 20 January 2003

Secretary
COBLEY, Simon
Resigned: 02 December 2004
Appointed Date: 20 January 2003

Secretary
OSBORNE, Gary
Resigned: 07 November 2012
Appointed Date: 02 December 2004

Director
BAILEY, Richard
Resigned: 01 January 2004
Appointed Date: 09 February 2001
59 years old

Director
BUNTING, Andrew George
Resigned: 08 February 2002
73 years old

Director
CALDER, Alan Alfred
Resigned: 20 January 2003
Appointed Date: 14 February 2000
83 years old

Director
COBLEY, David Noel
Resigned: 09 February 2001
87 years old

Director
COBLEY, Simon
Resigned: 31 January 2007
Appointed Date: 26 January 2006
61 years old

Director
COBLEY, Simon
Resigned: 20 January 2003
Appointed Date: 08 February 2002
61 years old

Director
DUCE, Andrew Michael
Resigned: 25 February 2015
Appointed Date: 08 February 2002
56 years old

Director
DUCE, Andrew Michael
Resigned: 15 January 2004
Appointed Date: 08 February 2002
56 years old

Director
DUCE, Michael
Resigned: 15 January 2004
82 years old

Director
FISHER, Keith
Resigned: 11 January 2011
Appointed Date: 16 May 1997
71 years old

Director
FLANAGAN, Kevin James
Resigned: 31 May 2003
Appointed Date: 09 February 2001
78 years old

Director
FORSYTH, John
Resigned: 08 February 2002
Appointed Date: 02 March 1999
89 years old

Director
JEFFERY, Derek Martin
Resigned: 18 January 1997
Appointed Date: 25 February 1994
79 years old

Director
JEFFERY, Spencer Lee
Resigned: 19 March 2014
Appointed Date: 10 March 2011
56 years old

Director
JEFFERY, Spencer Lee
Resigned: 26 January 2006
Appointed Date: 19 January 2005
56 years old

Director
JEFFERY, Spencer Lee
Resigned: 09 February 2001
Appointed Date: 14 February 2000
56 years old

Director
KIRKBY, Richard John
Resigned: 24 June 2013
Appointed Date: 09 February 2001
62 years old

Director
MOLONEY, Paul Gerard
Resigned: 01 October 2010
Appointed Date: 20 January 2003
52 years old

Director
MYTTON, Trevor Arthur John
Resigned: 09 February 1998
92 years old

Director
SMITH, Neil Muir
Resigned: 14 February 2000
84 years old

Director
WATTS, Janice Margaret
Resigned: 19 January 2005
Appointed Date: 26 January 2004
76 years old

Director
WIJNANTS, Johannes Eugemio
Resigned: 02 March 1999
Appointed Date: 09 February 1998
67 years old

Director
WOODALL, Paul William Elliott
Resigned: 30 January 2008
Appointed Date: 31 January 2007
70 years old

FLOORWISE GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 14

07 Mar 2016
Termination of appointment of Andrew Michael Duce as a director on 25 February 2015
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 120 more events
15 Dec 1987
Registered office changed on 15/12/87 from: 81 rectory road markfield leicester LE6 own

08 Oct 1987
Accounts for a small company made up to 31 October 1986

08 Oct 1987
Return made up to 04/03/87; full list of members

08 Jul 1987
Director resigned;new director appointed

27 Oct 1982
Certificate of incorporation

FLOORWISE GROUP LIMITED Charges

30 January 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 high street, kegworth derbys. By way of…
15 October 1990
Fixed and floating charge
Delivered: 19 October 1990
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied on 25 January 2006
Persons entitled: Midland Bank PLC
Description: Property k/a 22 high street kegworth leicestershire t/no lt…