WOOD FLOORS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 05641488
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 . The most likely internet sites of WOOD FLOORS LIMITED are www.woodfloors.co.uk, and www.wood-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Floors Limited is a Private Limited Company. The company registration number is 05641488. Wood Floors Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Wood Floors Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. . SIGURDSSON, Eyjolfur is a Secretary of the company. HARDARSON, Skafti is a Director of the company. Secretary HARDARSON, Hordur Felix has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIGURDSSON, Eyjolfur
Appointed Date: 15 September 2008

Director
HARDARSON, Skafti
Appointed Date: 01 December 2005
69 years old

Resigned Directors

Secretary
HARDARSON, Hordur Felix
Resigned: 15 September 2008
Appointed Date: 01 December 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Skafti Hardarson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOOD FLOORS LIMITED Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000

...
... and 31 more events
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
01 Dec 2005
Incorporation

WOOD FLOORS LIMITED Charges

23 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Peter Christoper Sutton and Rosemary Jane Hosp
Description: The deposit of £3,000. see the mortgage charge document for…