The Surrey Wood Flooring Co. Ltd. NEW MALDEN


Founded in 2004, The Surrey Wood Flooring, classified under reg no. 05120245 is an active company. Currently registered at 350 West Barnes Lane KT3 6NB, New Malden the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Anthony M. and Terence J.. In addition one secretary - Anthony M. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Terence J.. There were no ex directors.

The Surrey Wood Flooring Co. Ltd. Address / Contact

Office Address 350 West Barnes Lane
Town New Malden
Post code KT3 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05120245
Date of Incorporation Wed, 5th May 2004
Industry Floor and wall covering
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Anthony M.

Position: Secretary

Appointed: 01 November 2006

Anthony M.

Position: Director

Appointed: 05 May 2004

Terence J.

Position: Director

Appointed: 05 May 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 05 May 2004

Resigned: 05 May 2004

Terence J.

Position: Secretary

Appointed: 05 May 2004

Resigned: 31 October 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Terence J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Anthony M. This PSC has significiant influence or control over the company,.

Terence J.

Notified on 5 May 2016
Nature of control: significiant influence or control

Anthony M.

Notified on 5 May 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 17th, November 2023
Free Download (4 pages)

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