About

Registered Number: 04762979
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 92 Battersea Rise, Battersea, London, SW11 1EJ

 

Waxed Floors Ltd was registered on 13 May 2003 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of Waxed Floors Ltd are listed as Schirlbauer, Amy Lauren, Alban Metcalfe, Robert John, Alban-metcalfe, Sarah Juliette, Schirlbauer, Martina Ulrike, Alban Metcalfe, Sarah Juliette, Schirlbauer, Christof in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBAN METCALFE, Sarah Juliette 30 March 2004 06 February 2007 1
SCHIRLBAUER, Christof 13 May 2003 23 July 2004 1
Secretary Name Appointed Resigned Total Appointments
SCHIRLBAUER, Amy Lauren 01 May 2013 - 1
ALBAN METCALFE, Robert John 26 July 2004 18 December 2006 1
ALBAN-METCALFE, Sarah Juliette 13 May 2003 26 July 2004 1
SCHIRLBAUER, Martina Ulrike 18 December 2006 01 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 25 May 2013
AP03 - Appointment of secretary 25 May 2013
TM02 - Termination of appointment of secretary 25 May 2013
CH03 - Change of particulars for secretary 01 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
287 - Change in situation or address of Registered Office 12 December 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 02 May 2006
288a - Notice of appointment of directors or secretaries 28 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 16 June 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 12 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
CERTNM - Change of name certificate 18 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
287 - Change in situation or address of Registered Office 03 September 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.