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W.W. FLOORING LTD

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

This company is commonly known as W.w. Flooring Ltd. The company was founded 17 years ago and was given the registration number 05997082. The firm's registered office is in LLANDUDNO. You can find them at 19 Trinity Square, , Llandudno, Conwy. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:W.W. FLOORING LTD
Company Number:05997082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, Conwy, LL30 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Conway Road, Taplow, Maidenhead, SL6 0LB

Secretary13 November 2006Active
42, Raglen Gardens, Oxhey Hall, United Kingdom, WD1 4LL

Director09 May 2011Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director09 May 2011Active
47 Conway Road, Taplow, Maidenhead, SL6 0LB

Director13 November 2006Active
42 Raglan Gardens, Oxhey Hall, Watford, WD19 4LL

Director13 November 2006Active

People with Significant Control

Mr Wayne Roger Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:42 Raglan Gardens, Oxhey Hall, Watford, United Kingdom, WD19 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren Martin Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:47 Conway Road, Taplow, Maidenhead, United Kingdom, SL6 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:47 Conway Road, Taplow, United Kingdom, SL6 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dawn Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:42 Raglen Gardens, Oxhey Hall, United Kingdom, WD19 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-05-20Address

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

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Capital

Capital name of class of shares.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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