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Floorwing Limited SWANAGE

Floorwing started in year 2007 as Private Limited Company with registration number 06450118. The Floorwing company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Swanage at Herston Cross House. Postal code: BH19 2PQ.

The company has 2 directors, namely Robert B., Mark W.. Of them, Robert B., Mark W. have been with the company the longest, being appointed on 19 December 2007. As of 10 May 2024, there were 2 ex secretaries - Timothy B., Kenneth C. and others listed below. There were no ex directors.

Floorwing Limited Address / Contact

Office Address Herston Cross House
Office Address2 230 High Street
Town Swanage
Post code BH19 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06450118
Date of Incorporation Tue, 11th Dec 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Robert B.

Position: Director

Appointed: 19 December 2007

Mark W.

Position: Director

Appointed: 19 December 2007

Timothy B.

Position: Secretary

Appointed: 12 June 2013

Resigned: 31 March 2023

Kenneth C.

Position: Secretary

Appointed: 19 December 2007

Resigned: 12 June 2013

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 19 December 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 19 December 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is 224 Khs Developments Limited from Swanage, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Addison Developments Three Limited that entered Dorchester, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

224 Khs Developments Limited

Herston Cross House 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Addison Developments Three Limited

The Estate Office Melbury Sampford, Dorchester, DT2 0LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 10th December 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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