WIDEPLANK (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PJ

Company number 04465744
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 15 SAVILE ROW, MAYFAIR, LONDON, W1S 3PJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 90 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIDEPLANK (LONDON) LIMITED are www.wideplanklondon.co.uk, and www.wideplank-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Wideplank London Limited is a Private Limited Company. The company registration number is 04465744. Wideplank London Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Wideplank London Limited is 15 Savile Row Mayfair London W1s 3pj. The company`s financial liabilities are £578.54k. It is £356.5k against last year. And the total assets are £606.95k, which is £317.49k against last year. COTTER, Willie is a Secretary of the company. CONGDON, Mark Christopher is a Director of the company. SMITS, Willem Pieter Bastiaan is a Director of the company. Secretary CONGDON, Mark Christopher has been resigned. Director EDWARDS, Jeremy Hugh has been resigned. Director GLENNON, Des Francis has been resigned. Director HARDING, Albert William has been resigned. The company operates in "Floor and wall covering".


wideplank (london) Key Finiance

LIABILITIES £578.54k
+160%
CASH n/a
TOTAL ASSETS £606.95k
+109%
All Financial Figures

Current Directors

Secretary
COTTER, Willie
Appointed Date: 03 January 2013
Director
CONGDON, Mark Christopher
Appointed Date: 20 June 2002
59 years old
Director
SMITS, Willem Pieter Bastiaan
Appointed Date: 20 June 2012
55 years old

Resigned Directors

Secretary
CONGDON, Mark Christopher
Resigned: 03 January 2013
Appointed Date: 20 June 2002
Director
EDWARDS, Jeremy Hugh
Resigned: 15 March 2005
Appointed Date: 20 June 2002
65 years old
Director
GLENNON, Des Francis
Resigned: 20 June 2012
Appointed Date: 20 June 2002
72 years old
Director
HARDING, Albert William
Resigned: 20 June 2012
Appointed Date: 20 June 2002
63 years old

WIDEPLANK (LONDON) LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 90
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 90
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
23 Jul 2003
Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/03
23 Jul 2003
New director appointed
24 Sep 2002
Particulars of mortgage/charge
26 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
20 Jun 2002
Incorporation

WIDEPLANK (LONDON) LIMITED Charges

1 February 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance being the balance from time to time…
19 October 2007
Rent deposit deed
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance standing to the credit of the deposit…
19 September 2002
Rent deposit deed
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £30,000 to be paid into a separate designated…

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