V4 WOODFLOORING LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4YP

Company number 04521518
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address GREENBAYS PARK, CARTHOUSE LANE, WOKING, SURREY, GU21 4YP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 600,002 . The most likely internet sites of V4 WOODFLOORING LIMITED are www.v4woodflooring.co.uk, and www.v4-woodflooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V4 Woodflooring Limited is a Private Limited Company. The company registration number is 04521518. V4 Woodflooring Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of V4 Woodflooring Limited is Greenbays Park Carthouse Lane Woking Surrey Gu21 4yp. . VINCENT, Nathan James is a Secretary of the company. VINCENT, Christopher Charles is a Director of the company. VINCENT, Nathan James is a Director of the company. Secretary ALEXANDER, Peter James William has been resigned. Secretary VINCENT, Marguerite Susan has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director FERRY, Cyril Raymond has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director VINCENT, Raymond James has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
VINCENT, Nathan James
Appointed Date: 16 October 2002
Director
VINCENT, Christopher Charles
Appointed Date: 30 September 2002
48 years old
Director
VINCENT, Nathan James
Appointed Date: 30 September 2002
55 years old

Resigned Directors

Secretary
ALEXANDER, Peter James William
Resigned: 25 September 2002
Appointed Date: 29 August 2002
Secretary
VINCENT, Marguerite Susan
Resigned: 16 October 2002
Appointed Date: 25 September 2002
Secretary
GRANT SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
FERRY, Cyril Raymond
Resigned: 30 September 2002
Appointed Date: 29 August 2002
96 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
31 years old
Director
VINCENT, Raymond James
Resigned: 16 October 2002
Appointed Date: 30 September 2002
82 years old

Persons With Significant Control

Mr Christopher Charles Vincent
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan James Vincent
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V4 WOODFLOORING LIMITED Events

12 Sep 2016
Confirmation statement made on 12 July 2016 with updates
28 Jun 2016
Accounts for a medium company made up to 31 October 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 600,002
01 Jul 2015
Accounts for a medium company made up to 31 October 2014
11 Aug 2014
Accounts for a medium company made up to 31 October 2013
...
... and 50 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
29 Aug 2002
Incorporation

V4 WOODFLOORING LIMITED Charges

18 January 2013
Mortgage deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a greenbays park, carthouse lane, woking…
18 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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