WYCOMBE CARPET CENTRE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 04093736
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8 March 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WYCOMBE CARPET CENTRE LIMITED are www.wycombecarpetcentre.co.uk, and www.wycombe-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wycombe Carpet Centre Limited is a Private Limited Company. The company registration number is 04093736. Wycombe Carpet Centre Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Wycombe Carpet Centre Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . BRIDLE, Julie is a Secretary of the company. FARDELL, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARDELL, Brian George has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
BRIDLE, Julie
Appointed Date: 20 October 2000
Director
FARDELL, Martin John
Appointed Date: 10 October 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
FARDELL, Brian George
Resigned: 11 October 2001
Appointed Date: 20 October 2000
79 years old

Persons With Significant Control

Mr Martin John Fardell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Julie Bridle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYCOMBE CARPET CENTRE LIMITED Events

08 Mar 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8 March 2017
27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
01 Nov 2001
Director resigned
23 Oct 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 23 amersham hill high wycombe buckinghamshire HP13 6NU
20 Oct 2000
Secretary resigned
20 Oct 2000
Incorporation

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