WAXED FLOORS LIMITED
LONDON CRYSTAL ABBY LIMITED

Hellopages » Greater London » Wandsworth » SW11 1EJ

Company number 04762979
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 92 BATTERSEA RISE, BATTERSEA, LONDON, SW11 1EJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAXED FLOORS LIMITED are www.waxedfloors.co.uk, and www.waxed-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waxed Floors Limited is a Private Limited Company. The company registration number is 04762979. Waxed Floors Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Waxed Floors Limited is 92 Battersea Rise Battersea London Sw11 1ej. . SCHIRLBAUER, Amy Lauren is a Secretary of the company. SCHIRLBAUER, Christof is a Director of the company. Secretary ALBAN METCALFE, Robert John has been resigned. Secretary ALBAN-METCALFE, Sarah Juliette has been resigned. Secretary SCHIRLBAUER, Martina Ulrike has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALBAN METCALFE, Sarah Juliette has been resigned. Director SCHIRLBAUER, Christof has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SCHIRLBAUER, Amy Lauren
Appointed Date: 01 May 2013
Director
SCHIRLBAUER, Christof
Appointed Date: 13 September 2005
48 years old

Resigned Directors

Secretary
ALBAN METCALFE, Robert John
Resigned: 18 December 2006
Appointed Date: 26 July 2004
Secretary
ALBAN-METCALFE, Sarah Juliette
Resigned: 26 July 2004
Appointed Date: 13 May 2003
Secretary
SCHIRLBAUER, Martina Ulrike
Resigned: 01 May 2013
Appointed Date: 18 December 2006
Nominee Secretary
THOMAS, Howard
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
ALBAN METCALFE, Sarah Juliette
Resigned: 06 February 2007
Appointed Date: 30 March 2004
48 years old
Director
SCHIRLBAUER, Christof
Resigned: 23 July 2004
Appointed Date: 13 May 2003
48 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 May 2003
Appointed Date: 13 May 2003
63 years old

WAXED FLOORS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 16 saint john street london EC1M 4NT
13 May 2003
Incorporation

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