Floorwise Group Ltd was setup in 1982, it has a status of "Active". We don't currently know the number of employees at this company. The company has 19 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYANT, Lawrence Michael | 13 March 2019 | - | 1 |
| BAILEY, Richard | 09 February 2001 | 01 January 2004 | 1 |
| BUNTING, Andrew George | N/A | 08 February 2002 | 1 |
| COBLEY, David Noel | N/A | 09 February 2001 | 1 |
| COBLEY, Simon | 08 February 2002 | 20 January 2003 | 1 |
| DUCE, Michael | N/A | 15 January 2004 | 1 |
| FISHER, Keith | 16 May 1997 | 11 January 2011 | 1 |
| FLANAGAN, Kevin James | 09 February 2001 | 31 May 2003 | 1 |
| FORSYTH, John | 02 March 1999 | 08 February 2002 | 1 |
| HAUGH, Sean Joseph | 19 March 2014 | 13 March 2019 | 1 |
| JEFFERY, Derek Martin | 25 February 1994 | 18 January 1997 | 1 |
| JEFFERY, Spencer Lee | 14 February 2000 | 09 February 2001 | 1 |
| KIRKBY, Richard John | 09 February 2001 | 24 June 2013 | 1 |
| MOLONEY, Paul Gerard | 20 January 2003 | 01 October 2010 | 1 |
| MYTTON, Trevor Arthur John | N/A | 09 February 1998 | 1 |
| WATTS, Janice Margaret | 26 January 2004 | 19 January 2005 | 1 |
| WIJNANTS, Johannes Eugemio | 09 February 1998 | 02 March 1999 | 1 |
| WOODALL, Paul William Elliott | 31 January 2007 | 30 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Gary | 02 December 2004 | 07 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AP01 - Appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AP01 - Appointment of director | 28 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| TM02 - Termination of appointment of secretary | 16 November 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 225 - Change of Accounting Reference Date | 24 September 2008 | |
| 363s - Annual Return | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363s - Annual Return | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 17 April 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 363s - Annual Return | 02 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363s - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 395 - Particulars of a mortgage or charge | 19 October 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
| RESOLUTIONS - N/A | 21 September 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 25 October 1988 | |
| AA - Annual Accounts | 26 July 1988 | |
| 363 - Annual Return | 26 July 1988 | |
| 395 - Particulars of a mortgage or charge | 12 April 1988 | |
| 287 - Change in situation or address of Registered Office | 15 December 1987 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 288 - N/A | 08 July 1987 | |
| MISC - Miscellaneous document | 27 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 January 2006 | Outstanding |
N/A |
| Fixed and floating charge | 15 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1988 | Fully Satisfied |
N/A |
