This company is commonly known as Wilson's Flooring Specialists Limited. The company was founded 17 years ago and was given the registration number 06254261. The firm's registered office is in MERSEYSIDE. You can find them at 501a Prescot Road, Old Swan, Liverpool, Merseyside, . This company's SIC code is 43330 - Floor and wall covering.
Name | : | WILSON'S FLOORING SPECIALISTS LIMITED |
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Company Number | : | 06254261 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 501a Prescot Road, Old Swan, Liverpool, Merseyside, L13 3BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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366, Brook Street, Birkenhead, United Kingdom, CH41 4LB | Director | 15 October 2023 | Active |
366, Brook Street, Birkenhead, United Kingdom, CH41 4LB | Director | 15 October 2023 | Active |
12, Moreton Road, Upton, Wirral, CH49 6LL | Secretary | 21 May 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 May 2007 | Active |
12, Moreton Road, Upton, Wirral, CH49 6LL | Director | 21 May 2007 | Active |
501a Prescot Road, Old Swan, Liverpool, Merseyside, L13 3BU | Director | 01 April 2013 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 May 2007 | Active |
Mr Nigel Anthony Dean | ||
Notified on | : | 15 October 2023 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 366, Brook Street, Birkenhead, United Kingdom, CH41 4LB |
Nature of control | : |
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Mr John Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Address | : | 501a Prescot Road, Old Swan, Merseyside, L13 3BU |
Nature of control | : |
|
Mrs Linda Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 501a Prescot Road, Old Swan, Merseyside, L13 3BU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Accounts | Change account reference date company previous shortened. | Download |
2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-31 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-31 | Officers | Termination secretary company with name termination date. | Download |
2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
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