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WEST ONE WOOD FLOORING AND CARPETS LTD

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

This company is commonly known as West One Wood Flooring And Carpets Ltd. The company was founded 12 years ago and was given the registration number 07916783. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at Unit 3 Blackall Industrial Estate, Hamberts Road, South Woodham Ferrers, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WEST ONE WOOD FLOORING AND CARPETS LTD
Company Number:07916783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 3 Blackall Industrial Estate, Hamberts Road, South Woodham Ferrers, Essex, United Kingdom, CM3 5UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Secretary19 January 2012Active
Unit 3 Blackall Industrial Estate Hamberts Road, South Woodham Ferrers, United Kingdom, CM3 5UW

Director19 January 2012Active
21, Ethelburga Road, Romford, England, RM3 0QR

Director19 January 2012Active

People with Significant Control

Mr Mark John Chamberlain
Notified on:19 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Dickeson
Notified on:19 January 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:The Town Hall, Burnley Road, Burnley, BB12 8BS
Nature of control:
  • Ownership of shares 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
2023-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-14Address

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

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2022-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-14Insolvency

Liquidation voluntary statement of affairs.

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2022-06-14Resolution

Resolution.

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2021-09-28Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Address

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

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2020-03-16Address

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

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2020-03-16Resolution

Resolution.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-12-06Accounts

Change account reference date company previous shortened.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-21Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-14Officers

Change person director company with change date.

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