Company number 06842106
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 7A PUTNEY BRIDGE ROAD, WANDSWORTH, LONDON, SW18 1HX
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 thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Christopher Flavin on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARPETMAN FOR WANDSWORTH LIMITED are www.carpetmanforwandsworth.co.uk, and www.carpetman-for-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpetman For Wandsworth Limited is a Private Limited Company.
The company registration number is 06842106. Carpetman For Wandsworth Limited has been working since 10 March 2009.
The present status of the company is Active. The registered address of Carpetman For Wandsworth Limited is 7a Putney Bridge Road Wandsworth London Sw18 1hx. . FLAVIN, Christopher is a Director of the company. Secretary KIRRAGE, Samantha has been resigned. Secretary TBA COMPANY SECRETARIAL LIMITED has been resigned. Director FLAVIN, Gary Shane has been resigned. Director FLAVIN, Stephen Thomas Victor has been resigned. Director KENNEDY, Jacqueline has been resigned. Director KIRRAGE, Samantha has been resigned. Director SYMES, Kenneth has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Secretary
TBA COMPANY SECRETARIAL LIMITED
Resigned: 30 November 2009
Appointed Date: 10 March 2009
Director
KIRRAGE, Samantha
Resigned: 05 January 2010
Appointed Date: 30 September 2009
58 years old
Director
SYMES, Kenneth
Resigned: 15 June 2009
Appointed Date: 10 March 2009
74 years old
Persons With Significant Control
Mr Christopher Flavin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Kennedy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARPETMAN FOR WANDSWORTH LIMITED Events
20 May 2017
Confirmation statement made on 10 March 2017 with updates
16 May 2017
Director's details changed for Christopher Flavin on 1 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
19 Jun 2009
Director appointed gary shane flavin
19 Mar 2009
Appointment terminated director stephen flavin
19 Mar 2009
Director's change of particulars / kenneth symes / 19/03/2009
19 Mar 2009
Secretary's change of particulars / turpin barker armstrong / 19/03/2009
10 Mar 2009
Incorporation