THE WOODEN FLOOR SPECIALISTS LIMITED
WALLINGTON WOODEN FLOOR SPECIALISTS LIMITED

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Company number 03522026
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE WOODEN FLOOR SPECIALISTS LIMITED are www.thewoodenfloorspecialists.co.uk, and www.the-wooden-floor-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Wooden Floor Specialists Limited is a Private Limited Company. The company registration number is 03522026. The Wooden Floor Specialists Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of The Wooden Floor Specialists Limited is 153 Stafford Road Wallington Surrey Sm6 9bn. The company`s financial liabilities are £199.43k. It is £-12.14k against last year. And the total assets are £265.42k, which is £-6.25k against last year. DARRAGH, Barry David is a Director of the company. Secretary DARRAGH, Lilian Rose has been resigned. Secretary MUSTAFA, Sema has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUSTAFA, Sema has been resigned. Director NORRIS, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


the wooden floor specialists Key Finiance

LIABILITIES £199.43k
-6%
CASH n/a
TOTAL ASSETS £265.42k
-3%
All Financial Figures

Current Directors

Director
DARRAGH, Barry David
Appointed Date: 04 March 1998
64 years old

Resigned Directors

Secretary
DARRAGH, Lilian Rose
Resigned: 22 November 2014
Appointed Date: 31 March 2005
Secretary
MUSTAFA, Sema
Resigned: 31 March 2005
Appointed Date: 04 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
MUSTAFA, Sema
Resigned: 31 March 2005
Appointed Date: 01 September 1999
61 years old
Director
NORRIS, Christopher
Resigned: 21 November 2014
Appointed Date: 01 April 2012
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Barry David Darragh
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

THE WOODEN FLOOR SPECIALISTS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 46 more events
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Incorporation

THE WOODEN FLOOR SPECIALISTS LIMITED Charges

20 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 300 cavendish road, balham london.

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