WOOD FLOOR SALES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02682460
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of WOOD FLOOR SALES LIMITED are www.woodfloorsales.co.uk, and www.wood-floor-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Floor Sales Limited is a Private Limited Company. The company registration number is 02682460. Wood Floor Sales Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Wood Floor Sales Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary STRINGER, John Paul has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director ROE, Darren has been resigned. Director STRINGER, Alan James has been resigned. Director STRINGER, John Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 15 May 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 06 April 1992
Appointed Date: 24 January 1992
Secretary
STRINGER, John Paul
Resigned: 15 May 2008
Appointed Date: 06 April 1992
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 15 May 2008
74 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 15 May 2008
69 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 06 April 1992
Appointed Date: 24 January 1992
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 14 September 2011
48 years old
Director
STRINGER, Alan James
Resigned: 15 May 2008
Appointed Date: 06 April 1992
67 years old
Director
STRINGER, John Paul
Resigned: 15 May 2008
Appointed Date: 06 April 1992
67 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD FLOOR SALES LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 72 more events
22 Apr 1992
Registered office changed on 22/04/92 from: 30 church street birmingham west midlands B3 2NP
22 Apr 1992
Director resigned;new director appointed
22 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1992
Company name changed logistix U.K. LIMITED\certificate issued on 06/04/92
29 Jan 1992
Incorporation

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