HASTINGWOOD FLOORING COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7AF

Company number 05945312
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of HASTINGWOOD FLOORING COMPANY LIMITED are www.hastingwoodflooringcompany.co.uk, and www.hastingwood-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hastingwood Flooring Company Limited is a Private Limited Company. The company registration number is 05945312. Hastingwood Flooring Company Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Hastingwood Flooring Company Limited is Unit 6 Quebec Wharf 14 Thomas Road London E14 7af. The company`s financial liabilities are £10.5k. It is £4.75k against last year. The cash in hand is £12.36k. It is £8.82k against last year. And the total assets are £64.41k, which is £-2.54k against last year. BEECH, Suzanne Karen is a Secretary of the company. BEECH, John is a Director of the company. BEECH, Suzanne Karen is a Director of the company. Secretary DRISCOLL, Mary Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


hastingwood flooring company Key Finiance

LIABILITIES £10.5k
+82%
CASH £12.36k
+249%
TOTAL ASSETS £64.41k
-4%
All Financial Figures

Current Directors

Secretary
BEECH, Suzanne Karen
Appointed Date: 21 November 2007
Director
BEECH, John
Appointed Date: 06 April 2012
67 years old
Director
BEECH, Suzanne Karen
Appointed Date: 01 December 2006
57 years old

Resigned Directors

Secretary
DRISCOLL, Mary Anne
Resigned: 21 November 2007
Appointed Date: 28 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mrs Suzanne Karen Beech
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HASTINGWOOD FLOORING COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 Feb 2016
Director's details changed for Miss Suzanne Karen Smith on 13 May 2015
26 Feb 2016
Secretary's details changed for Miss Suzanne Karen Smith on 13 May 2015
...
... and 26 more events
08 Dec 2006
New director appointed
03 Nov 2006
New secretary appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
25 Sep 2006
Incorporation

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