UKBizDB.co.uk

WADDINGTON FLOORING LIMITED

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

This company is commonly known as Waddington Flooring Limited. The company was founded 5 years ago and was given the registration number 11918431. The firm's registered office is in YORK. You can find them at Anlaby House, 166 York Road, Haxby, York, North Yorkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WADDINGTON FLOORING LIMITED
Company Number:11918431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Anlaby House, 166 York Road, Haxby, York, North Yorkshire, United Kingdom, YO32 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anlaby House, 166, York Road, Haxby, York, United Kingdom, YO32 3EP

Director16 November 2022Active
Anlaby House, 166, York Road, Haxby, York, United Kingdom, YO32 3EP

Director01 April 2019Active
Anlaby House, 166, York Road, Haxby, York, United Kingdom, YO32 3EP

Director01 April 2019Active
Anlaby House, 166, York Road, Haxby, York, United Kingdom, YO32 3EP

Director01 April 2019Active
Anlaby House, 166, York Road, Haxby, York, United Kingdom, YO32 3EP

Director01 April 2019Active

People with Significant Control

Mr Alan Stephen Ellis
Notified on:16 November 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 1, The Barn, Wigginton Road, York, England, YO32 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dale Waddington
Notified on:01 April 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 1, The Barn, Wigginton Road, York, England, YO32 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-15Mortgage

Mortgage satisfy charge full.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Persons with significant control

Notification of a person with significant control.

Download
2023-01-06Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-11-28Address

Change registered office address company with date old address new address.

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-22Resolution

Resolution.

Download
2022-11-22Incorporation

Memorandum articles.

Download
2022-11-22Capital

Capital variation of rights attached to shares.

Download
2022-11-22Capital

Capital name of class of shares.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.