THE FLOORING DEPOT (SOUTH) LIMITED
WRECCLESHAM NR FARNHAM

Hellopages » Surrey » Waverley » GU10 4PL

Company number 06408675
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address UNIT 4 GROVEBELL INDUSTRIAL, ESTATE WRECCLESHAM ROAD,, WRECCLESHAM NR FARNHAM, SURREY, GU10 4PL
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 . The most likely internet sites of THE FLOORING DEPOT (SOUTH) LIMITED are www.theflooringdepotsouth.co.uk, and www.the-flooring-depot-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.4 miles; to Blackwater Rail Station is 9.2 miles; to Camberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flooring Depot South Limited is a Private Limited Company. The company registration number is 06408675. The Flooring Depot South Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of The Flooring Depot South Limited is Unit 4 Grovebell Industrial Estate Wrecclesham Road Wrecclesham Nr Farnham Surrey Gu10 4pl. . WEETCH, Lyn Louise is a Secretary of the company. WEETCH, Howard Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURTIS, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
WEETCH, Lyn Louise
Appointed Date: 25 October 2007

Director
WEETCH, Howard Joseph
Appointed Date: 25 October 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Director
CURTIS, David John
Resigned: 01 July 2012
Appointed Date: 25 October 2007
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Howard Joseph Weetch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE FLOORING DEPOT (SOUTH) LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 25 October 2014
Statement of capital on 2014-12-09
  • GBP 1

...
... and 19 more events
11 Dec 2007
New director appointed
11 Dec 2007
Registered office changed on 11/12/07 from: 4 cowdown business park, micheldever, nr winchester hampshire SO21 3DN
25 Oct 2007
Director resigned
25 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation

THE FLOORING DEPOT (SOUTH) LIMITED Charges

4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…