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V4 Woodflooring Limited WOKING

V4 Woodflooring started in year 2002 as Private Limited Company with registration number 04521518. The V4 Woodflooring company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Woking at Greenbays Park. Postal code: GU21 4YP.

At the moment there are 3 directors in the the company, namely Joseph S., Christopher V. and Nathan V.. In addition one secretary - Nathan V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GU21 4YP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1145557 . It is located at Greenbays Park, Carthouse Lane, Woking with a total of 1 carsand 4 trailers.

V4 Woodflooring Limited Address / Contact

Office Address Greenbays Park
Office Address2 Carthouse Lane
Town Woking
Post code GU21 4YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04521518
Date of Incorporation Thu, 29th Aug 2002
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Joseph S.

Position: Director

Appointed: 31 March 2022

Nathan V.

Position: Secretary

Appointed: 16 October 2002

Christopher V.

Position: Director

Appointed: 30 September 2002

Nathan V.

Position: Director

Appointed: 30 September 2002

Raymond V.

Position: Director

Appointed: 30 September 2002

Resigned: 16 October 2002

Marguerite V.

Position: Secretary

Appointed: 25 September 2002

Resigned: 16 October 2002

Peter A.

Position: Secretary

Appointed: 29 August 2002

Resigned: 25 September 2002

Grant Directors Limited

Position: Corporate Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Vantis Cosec Limited

Position: Corporate Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

Cyril F.

Position: Director

Appointed: 29 August 2002

Resigned: 30 September 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Christopher V. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nathan V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher V.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Nathan V.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Transport Operator Data

Greenbays Park
Address Carthouse Lane
City Woking
Post code GU21 4YP
Vehicles 1
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-10-31
filed on: 3rd, July 2023 		Free Download (28 pages)

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