Wh Flooring + Tiling Ltd in 9 Duncombe Street BRADFORD

Wh Flooring + Tiling Ltd BRADFORD

Wh Flooring + Tiling started in year 2009 as Private Limited Company with registration number 06984111. The Wh Flooring + Tiling company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bradford at Unit 6 Brownroyd Business Park. Postal code: BD8 9AJ. Since February 5, 2010 Wh Flooring + Tiling Ltd is no longer carrying the name Wj Flooring.

The company has 2 directors, namely Mark N., Clara H.. Of them, Clara H. has been with the company the longest, being appointed on 6 August 2009 and Mark N. has been with the company for the least time - from 6 February 2012. At present there is one former director listed by the company - Wayne H., who left the company on 31 December 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Wh Flooring + Tiling Ltd Address / Contact

Office Address	Unit 6 Brownroyd Business Park
Office Address2	9 Duncombe Street
Town	Bradford
Post code	BD8 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06984111
Date of Incorporation	Thu, 6th Aug 2009
Industry	Floor and wall covering
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Mark N.

Position: Director

Appointed: 06 February 2012

Clara H.

Position: Director

Appointed: 06 August 2009

Stephen H.

Position: Secretary

Appointed: 06 February 2012

Resigned: 31 December 2023

Melissa C.

Position: Secretary

Appointed: 06 August 2009

Resigned: 10 May 2011

Wayne H.

Position: Director

Appointed: 06 August 2009

Resigned: 31 December 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Clara H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Clara C. This PSC owns 50,01-75% shares.

Clara H.

Notified on	31 August 2017
Nature of control:	75,01-100% shares

Clara C.

Notified on	30 June 2016
Ceased on	24 July 2017
Nature of control:	50,01-75% shares

Company previous names

Wj Flooring	February 5, 2010

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on December 31, 2023 filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on December 31, 2023 filed on: 2nd, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 2, 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 6, 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 6, 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 6, 2021 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 6, 2020 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control July 24, 2017 filed on: 8th, August 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates August 6, 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 6, 2018 filed on: 10th, September 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control August 31, 2017 filed on: 10th, September 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
CH01	On July 24, 2017 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 6, 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 6, 2016 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 200.00 GBP	capital
MR01	Registration of charge 069841110004, created on February 26, 2015 filed on: 2nd, March 2015	mortgage	Free Download (21 pages)
CH01	On February 18, 2015 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 10th, July 2012	mortgage	Free Download (3 pages)
AP03	On February 13, 2012 - new secretary appointed filed on: 13th, February 2012	officers	Free Download (1 page)
AP01	On February 13, 2012 new director was appointed. filed on: 13th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 24th, October 2011	mortgage	Free Download (5 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2011: 200.00 GBP filed on: 22nd, August 2011	capital	Free Download (4 pages)
TM02	Secretary appointment termination on May 10, 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (4 pages)
CH01	On August 5, 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, April 2010	mortgage	Free Download (3 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 5th, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed wj flooring LTDcertificate issued on 05/02/10 filed on: 5th, February 2010	change of name	Free Download (2 pages)
RES15	Resolution on January 27, 2010 to change company name	change of name
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, January 2010	mortgage	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 17, 2010 filed on: 17th, January 2010	resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2010 to March 31, 2010 filed on: 8th, January 2010	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2009	mortgage	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2009	incorporation	Free Download (13 pages)

Wh Flooring + Tiling Ltd BRADFORD

Wh Flooring + Tiling Ltd Address / Contact

Company Information / Profile

Company staff

Mark N.

Clara H.

Stephen H.

Melissa C.

Wayne H.

People with significant control

Company previous names

Company filings

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