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WOOD FLOORS LIMITED

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

This company is commonly known as Wood Floors Limited. The company was founded 18 years ago and was given the registration number 05641488. The firm's registered office is in ALDERSHOT. You can find them at Sovereign House, 155 High Street, Aldershot, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WOOD FLOORS LIMITED
Company Number:05641488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hagamelur 32, Is-101 Reykjavik, Iceland,

Secretary02 December 2017Active
Solvallagata 15, Is-101 Reykjavik, Iceland,

Director02 December 2017Active
Sudurmyri 34, Seltjarnarnes, Iceland,

Secretary01 December 2005Active
Saevargardar 9, Seltjarnarnes, Iceland,

Secretary15 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 2005Active
Aflagrandi 35, Reykjavik, Iceland, FOREIGN

Director01 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 2005Active

People with Significant Control

Mr Stefan Gudjonsson
Notified on:01 June 2018
Status:Active
Date of birth:December 1957
Nationality:Icelandic
Country of residence:Iceland
Address:Solvallagata 15, Is-101 Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Skafti Hardarson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Icelandic
Country of residence:Iceland
Address:Vesturstroend 21, Seltjarnarnes, Iceland, IS-170
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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-05Miscellaneous

Legacy.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2018-12-14Confirmation statement

Confirmation statement.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person secretary company with name date.

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2018-02-13Officers

Appoint person director company with name date.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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