This company is commonly known as The Wooden Floor Specialists Limited. The company was founded 26 years ago and was given the registration number 03522026. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | THE WOODEN FLOOR SPECIALISTS LIMITED |
|---|---|---|
| Company Number | : | 03522026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH | Director | 04 March 1998 | Active |
| 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH | Director | 10 March 2021 | Active |
| 15 Richmond Road, Coulsdon, CR5 2PH | Secretary | 31 March 2005 | Active |
| 243 Hayward Gardens, London, SW15 3BU | Secretary | 04 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 March 1998 | Active |
| 243 Hayward Gardens, London, SW15 3BU | Director | 01 September 1999 | Active |
| 153, Stafford Road, Wallington, United Kingdom, SM6 9BN | Director | 01 April 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 March 1998 | Active |
| The Wooden Floor Specialists (Holdings) Limited | ||
| Notified on | : | 15 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH |
| Nature of control | : |
|
| Mr Barry David Darragh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH |
| Nature of control | : |
|
| Maria Pacitti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
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