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THE SPECIALIST WOOD FLOORING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Specialist Wood Flooring Company Ltd. The company was founded 9 years ago and was given the registration number 09348921. The firm's registered office is in NORMANDY. You can find them at Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:THE SPECIALIST WOOD FLOORING COMPANY LTD
Company Number:09348921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey, GU3 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 The Oldcourthouse Grange Road Midhurst, Flat 7 The Old Courthouse, Grange Road, Midhurst, England, GU29 9LT

Director11 September 2023Active
Unit 2c, Henley Business Park, Pirbright Road, Normandy, England, GU3 2DX

Director15 January 2015Active
Allington Cottage, Langley, Rake, United Kingdom, GU33 7JR

Director10 December 2014Active
Allington Cottage, Langley, Rake, United Kingdom, GU33 7JR

Director26 March 2015Active

People with Significant Control

Mr Drummond John Hay Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Allington Cottage, Langley, Liss, United Kingdom, GU33 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Appoint person director company with name date.

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2015-03-26Officers

Termination director company with name termination date.

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2015-01-15Officers

Appoint person director company with name date.

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2015-01-15Officers

Termination director company with name termination date.

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2014-12-10Incorporation

Incorporation company.

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