CAVERSHAM FLOORING COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AY
Company number 04179076
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address KEAL & ASSOCIATES THE COURTHOUSE, ERFSTADT COURT DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CAVERSHAM FLOORING COMPANY LIMITED are www.cavershamflooringcompany.co.uk, and www.caversham-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caversham Flooring Company Limited is a Private Limited Company. The company registration number is 04179076. Caversham Flooring Company Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Caversham Flooring Company Limited is Keal Associates The Courthouse Erfstadt Court Denmark Street Wokingham Berkshire Rg40 2ay. . TONG, Anne Marie is a Secretary of the company. TONG, Anne Marie is a Director of the company. TONG, Nicholas Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
TONG, Anne Marie
Appointed Date: 14 March 2001

Director
TONG, Anne Marie
Appointed Date: 14 March 2001
57 years old

Director
TONG, Nicholas Peter
Appointed Date: 14 March 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mrs Anne Marie Tong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Peter Tong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVERSHAM FLOORING COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Registration of charge 041790760001, created on 6 September 2015
...
... and 31 more events
02 Apr 2001
Director resigned
02 Apr 2001
New director appointed
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed
14 Mar 2001
Incorporation

CAVERSHAM FLOORING COMPANY LIMITED Charges

6 September 2015
Charge code 0417 9076 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…