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WOOD4FLOORS LTD

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

This company is commonly known as Wood4floors Ltd. The company was founded 5 years ago and was given the registration number 11821180. The firm's registered office is in LONDON. You can find them at Unit 11 Malham Road Ind Est, Malham Road, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WOOD4FLOORS LTD
Company Number:11821180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 11 Malham Road Ind Est, Malham Road, London, England, SE23 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Valley Road, Shortlands, Bromley, England, BR2 0DP

Secretary21 February 2022Active
14, Nightingale Court, 1-3valley Road, Shortlands, Bromley, England, BR2 0DP

Director21 February 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary12 February 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director12 February 2019Active

People with Significant Control

Mr Michael Kildea
Notified on:12 February 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-03-28Officers

Appoint person secretary company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Termination secretary company with name termination date.

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2022-03-08Officers

Appoint person director company with name date.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-03-14Confirmation statement

Confirmation statement with updates.

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2020-03-20Address

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

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2020-03-19Address

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

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2020-03-19Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-12Incorporation

Incorporation company.

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