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WOOD FLOOR SOLUTIONS (SOUTH WEST) LIMITED

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

This company is commonly known as Wood Floor Solutions (south West) Limited. The company was founded 18 years ago and was given the registration number 05823012. The firm's registered office is in DEVON. You can find them at 41 Houndiscombe Road, Plymouth, Devon, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WOOD FLOOR SOLUTIONS (SOUTH WEST) LIMITED
Company Number:05823012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:41 Houndiscombe Road, Plymouth, Devon, PL4 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Vincent Street, Plymouth, England, PL2 1JH

Secretary16 January 2019Active
41, Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6EX

Director04 December 2023Active
32, St. Vincent Street, Plymouth, England, PL2 1JH

Director16 January 2019Active
8, Haddington Road, Stoke, Plymouth, PL2 1RW

Secretary19 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 May 2006Active
8 Haddington Road, Stoke, Plymouth, PL2 1RW

Director19 May 2006Active
8, Haddington Road, Stoke, Plymouth, PL2 1RW

Director01 April 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 May 2006Active

People with Significant Control

Mrs Laura Briar Elizabeth Ward
Notified on:16 January 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:32, St. Vincent Street, Plymouth, England, PL2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Anthony Frederick Ward
Notified on:16 January 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:32, St. Vincent Street, Plymouth, England, PL2 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Ward
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:8, Haddington Road, Plymouth, England, PL2 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Ward
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:8, Haddington Road, Plymouth, England, PL2 1RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-05-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Officers

Termination secretary company with name termination date.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Appoint person secretary company with name date.

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2019-02-25Officers

Appoint person director company with name date.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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