About

Registered Number: 02116000
Date of Incorporation: 27/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: The Workshop, 72 Silver Street, Newport Pagnell, Buckinghamshire, MK16 0EG

 

Founded in 1987, Wood's Flooring (Milton Keynes) Ltd are based in Newport Pagnell, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company has 3 directors listed as Chick, Julia Margaret, Wood, Stuart Teale, Wood, Geraldine Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHICK, Julia Margaret 04 February 1993 - 1
WOOD, Stuart Teale N/A - 1
WOOD, Geraldine Anne N/A 18 December 2001 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 20 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2005
AA - Annual Accounts 05 May 2005
395 - Particulars of a mortgage or charge 18 January 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 12 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
363s - Annual Return 17 September 2001
395 - Particulars of a mortgage or charge 27 January 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 18 July 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 19 February 1993
288 - N/A 15 February 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 14 April 1992
287 - Change in situation or address of Registered Office 14 April 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 06 August 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
395 - Particulars of a mortgage or charge 04 August 1988
363 - Annual Return 20 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1987
MEM/ARTS - N/A 21 September 1987
287 - Change in situation or address of Registered Office 01 September 1987
288 - N/A 01 September 1987
288 - N/A 01 September 1987
CERTNM - Change of name certificate 27 August 1987
CERTINC - N/A 27 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 January 2005 Outstanding

N/A

Debenture 22 January 2001 Outstanding

N/A

Fixed and floating charge 27 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.