WOOD FLOORS AND ACCESSORIES LIMITED
SPILSBY ROAD, HAROLD HILL, ROMFORD RM3 8SB- Active
- Private Limited Company
- Company No. 03746590
- Last Updated: 01 Mar 2024
Company Profile
WOOD FLOORS AND ACCESSORIES LIMITED was incorporated on Wednesday, April 7, 1999 as a Private Limited Company with registered address in ROMFORD. WOOD FLOORS AND ACCESSORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 25 years 10 months and 16 days.
| Name | WOOD FLOORS AND ACCESSORIES LIMITED |
|---|---|
| Company number | 03746590 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPILSBY ROAD HAROLD HILL ROMFORD RM3 8SB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Richard Coletta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerald Coletta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Matthew Oatham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ricky Timeneys Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD FLOORS AND ACCESSORIES LIMITED | 07 Apr 1999 |