THE WOOD FLOORING COMPANY (UK) LTD

Overview

Company Name	THE WOOD FLOORING COMPANY (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09289815
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WOOD FLOORING COMPANY (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE WOOD FLOORING COMPANY (UK) LTD located?

Registered Office Address	Stanhope House Mark Rake CH62 2DN Bromborough Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for THE WOOD FLOORING COMPANY (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE WOOD FLOORING COMPANY (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for THE WOOD FLOORING COMPANY (UK) LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Jan 02, 2025	Termination of appointment of Samuel George Rondeau-Smith as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Termination of appointment of Harry Michael O'sullivan as a director on Dec 31, 2024	1 pages	TM01

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Sep 25, 2024	Change of details for Mr David John Bedding as a person with significant control on Oct 01, 2023	2 pages	PSC04

Jun 03, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 10, 2023	Director's details changed for Mr Harry Michael O'sullivan on Sep 30, 2023	2 pages	CH01

Oct 10, 2023	Director's details changed for Ms Gail Victoria Bedding on Sep 30, 2023	2 pages	CH01

Oct 10, 2023	Director's details changed for Mr David John Bedding on Sep 30, 2023	2 pages	CH01

Oct 10, 2023	Change of details for Mr David John Bedding as a person with significant control on Sep 30, 2023	2 pages	PSC04

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Nov 07, 2022	Statement of capital following an allotment of shares on Oct 01, 2022 Capital: GBP 225	4 pages	SH01

Nov 07, 2022	Statement of capital following an allotment of shares on Oct 01, 2022 Capital: GBP 225	4 pages	SH01

Nov 07, 2022	Appointment of Mr Samuel George Rondeau-Smith as a director on Oct 01, 2022	2 pages	AP01

Nov 07, 2022	Appointment of Mr Harry Michael O'sullivan as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 24, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Dec 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

May 06, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Dec 02, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Nov 23, 2019	Secretary's details changed for Mrs Gail Bedding on Oct 31, 2014	1 pages	CH03

View All Filings

Who are the officers of THE WOOD FLOORING COMPANY (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDDING, Gail Victoria Mark Rake CH62 2DN Bromborough Stanhope House Merseyside United Kingdom	Oct 31, 2014		Secretary	Mark Rake CH62 2DN Bromborough Stanhope House Merseyside United Kingdom				192258120001
BEDDING, David John Mark Rake CH62 2DN Bromborough Stanhope House Merseyside United Kingdom	Oct 31, 2014		Director	Mark Rake CH62 2DN Bromborough Stanhope House Merseyside United Kingdom	England	British	1967-2	192258100002
BEDDING, Gail Victoria Mark Rake CH62 2DN Bromborough Stanhope House Merseyside United Kingdom	Oct 31, 2014		Director	Mark Rake CH62 2DN Bromborough Stanhope House Merseyside United Kingdom	England	British	1964-11	155396050004
O'SULLIVAN, Harry Michael Mark Rake Bromborough CH62 2DN Wirral Stanhope House Merseyside England	Oct 01, 2022	Dec 31, 2024	Director	Mark Rake Bromborough CH62 2DN Wirral Stanhope House Merseyside England	England	British	1989-9	301955960002
RONDEAU-SMITH, Samuel George Mark Rake Bromborough CH62 2DN Wirral Stanhope House Merseyside England	Oct 01, 2022	Dec 31, 2024	Director	Mark Rake Bromborough CH62 2DN Wirral Stanhope House Merseyside England	England	British	1989-11	301955950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WOOD FLOORING COMPANY (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Bedding Mark Rake CH62 2DN Bromborough Stanhope House Merseyside England	Apr 06, 2016	Mark Rake CH62 2DN Bromborough Stanhope House Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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