UK WOOD FLOORS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 04143694
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6HD
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 16a the Parade Reading Road Yateley Hampshire GU46 7UN to 189 Lynchford Road Farnborough Hampshire GU14 6HD on 27 January 2016. The most likely internet sites of UK WOOD FLOORS LIMITED are www.ukwoodfloors.co.uk, and www.uk-wood-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Wood Floors Limited is a Private Limited Company. The company registration number is 04143694. Uk Wood Floors Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Uk Wood Floors Limited is 189 Lynchford Road Farnborough Hampshire England Gu14 6hd. . WILLIAMS, Stephen Martin is a Secretary of the company. JAMIESON, Gary is a Director of the company. Secretary TOMPKINS, Gemma has been resigned. Secretary WATKINS, David Russell has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATKINS, David Russell has been resigned. Director WILLIAMS, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WILLIAMS, Stephen Martin
Appointed Date: 14 June 2012
Director
JAMIESON, Gary
Appointed Date: 01 January 2002
65 years old

Resigned Directors

Secretary
TOMPKINS, Gemma
Resigned: 14 June 2012
Appointed Date: 24 September 2003
Secretary
WATKINS, David Russell
Resigned: 10 January 2003
Appointed Date: 01 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2001
Appointed Date: 18 January 2001
Director
WATKINS, David Russell
Resigned: 10 January 2003
Appointed Date: 01 September 2001
67 years old
Director
WILLIAMS, Stephen
Resigned: 20 January 2008
Appointed Date: 01 September 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Gary Jamieson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UK WOOD FLOORS LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Registered office address changed from 16a the Parade Reading Road Yateley Hampshire GU46 7UN to 189 Lynchford Road Farnborough Hampshire GU14 6HD on 27 January 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Registered office address changed from 189 Lynchford Road Farnborough Hampshire GU14 6HD to 16a the Parade Reading Road Yateley Hampshire GU46 7UN on 22 January 2016
...
... and 46 more events
23 Nov 2001
New director appointed
23 Nov 2001
New secretary appointed;new director appointed
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
18 Jan 2001
Incorporation

UK WOOD FLOORS LIMITED Charges

21 August 2009
Rent deposit deed
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: L&C Commercial Limited
Description: All the companys interest in the bank account in which the…
13 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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