About

Registered Number: 08768062
Date of Incorporation: 08/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 Manor Farm, Peppard Common, Henley-On-Thames, RG9 5LA,

 

Having been setup in 2013, Upton Wood Flooring Ltd are based in Henley-On-Thames, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as Allen, Jonathan Easton Cullimore, Allen, Rebecca Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jonathan Easton Cullimore 08 November 2013 - 1
ALLEN, Rebecca Susan 31 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 09 November 2018
MR05 - N/A 03 September 2018
MR04 - N/A 03 September 2018
AD01 - Change of registered office address 20 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 24 November 2017
MR04 - N/A 21 October 2017
MR01 - N/A 27 June 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 November 2014
MR01 - N/A 23 January 2014
NEWINC - New incorporation documents 08 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Fully Satisfied

N/A

A registered charge 22 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.