THE WOODEN FLOOR SPECIALISTS (LONDON) LIMITED
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH PO6 3TH- Active
- Private Limited Company
- Company No. 03522026
- Last Updated: 01 Mar 2024
Company Profile
THE WOODEN FLOOR SPECIALISTS (LONDON) LIMITED was incorporated on Wednesday, March 4, 1998 as a Private Limited Company with registered address in PORTSMOUTH. THE WOODEN FLOOR SPECIALISTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 26 years 11 months and 19 days.
| Name | THE WOODEN FLOOR SPECIALISTS (LONDON) LIMITED |
|---|---|
| Company number | 03522026 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wooden Floor Specialists (Holdings) Limited Northarbour Road, Cosham, PO6 3TH |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry David Darragh Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 15, 2021
significant influence or control
|
| Maria Pacitti Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WOODEN FLOOR SPECIALISTS (LONDON) LIMITED | 04 Mar 1998 |
| THE WOODEN FLOOR SPECIALISTS LIMITED | 15 Jul 2021 |