• UK
  • WOODFLOOR WAREHOUSE LIMITED - 10 Falcon Road, Belfast, BT12 6RD, Northern Ireland, United Kingdom

Company Information

Company registration number
NI041064
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Falcon Road
Belfast
BT12 6RD
Northern Ireland
10 Falcon Road, Belfast, BT12 6RD, Northern Ireland UK

Management

Managing Directors
CARROLL, Patrick Gerard
KEARNEY, Peter George
MCGUCKIN, Karol Paul
SOWTON, Jonathan Paul
Company secretaries
GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-06-22
Age Of Company
2001-06-22 22 years
SIC/NACE
47530

Ownership

Beneficial Owners
-
Grafton Group (Uk) Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

WOODFLOOR WAREHOUSE LIMITED Company Description

WOODFLOOR WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no NI041064. Its current trading status is "live". It was registered 2001-06-22. It has declared SIC or NACE codes as "47530". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 10 Falcon Road .
More information

Get WOODFLOOR WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodfloor Warehouse Limited - 10 Falcon Road, Belfast, BT12 6RD, Northern Ireland, United Kingdom

2001-06-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • resolution (2022-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA

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  • confirmation-statement-with-updates (2022-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • second-filing-of-director-appointment-with-name (2022-02-23) - RP04AP01

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  • appoint-person-director-company-with-name-date (2022-02-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01

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  • termination-director-company-with-name-termination-date (2022-02-17) - TM01

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  • memorandum-articles (2022-02-11) - MA

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  • cessation-of-a-person-with-significant-control (2022-02-17) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-17) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-02-17) - TM02

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  • statement-of-companys-objects (2022-02-11) - CC04

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  • appoint-person-secretary-company-with-name-date (2022-02-17) - AP03

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  • capital-allotment-shares (2021-07-07) - SH01

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-15) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-14) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • legacy (2009-07-25) - 371S(NI)

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  • legacy (2009-05-19) - 98-2(NI)

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  • legacy (2009-09-24) - AC(NI)

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  • legacy (2008-10-03) - AC(NI)

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  • legacy (2008-09-18) - 371S(NI)

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  • legacy (2007-08-14) - 371S(NI)

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  • legacy (2007-09-18) - AC(NI)

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  • legacy (2006-08-08) - AC(NI)

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  • legacy (2006-07-19) - 371S(NI)

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  • legacy (2005-11-11) - AC(NI)

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  • legacy (2005-06-21) - 371S(NI)

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  • legacy (2005-05-09) - AC(NI)

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  • legacy (2005-01-07) - 252-5(NI)

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  • legacy (2004-09-01) - 296(NI)

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  • legacy (2004-09-15) - 371S(NI)

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  • legacy (2004-07-22) - 296(NI)

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  • legacy (2003-11-19) - AC(NI)

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  • legacy (2003-07-03) - 371S(NI)

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  • legacy (2002-10-10) - AC(NI)

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  • legacy (2002-09-27) - 233(NI)

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  • legacy (2002-09-12) - 371S(NI)

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  • legacy (2001-06-22) - ARTS(NI)

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  • legacy (2001-07-24) - 296(NI)

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  • legacy (2001-06-22) - MEM(NI)

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  • legacy (2001-06-22) - G21(NI)

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  • legacy (2001-06-22) - G23(NI)

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