V4 Woodflooring Limited
04521518
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
Industry
Officers
director · Since 30/09/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 30/09/2002
MANAGER
BRITISH · ENGLAND · Age 56
Also on 5 other boards
secretary · Since 16/10/2002
MANAGER
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Former
corporate secretary · Resigned 29/08/2002
corporate director · Resigned 29/08/2002
secretary · Resigned 25/09/2002
director · Resigned 30/09/2002
secretary · Resigned 16/10/2002
director · Resigned 16/10/2002
Persons with Significant Control
Mr Nathan James Vincent
British · England · Age 56
Greenbays Park, Woking, GU21 4YP
Notified 30/06/2016
Mr Christopher Charles Vincent
British · United Kingdom · Age 49
Greenbays Park, Woking, GU21 4YP
Notified 30/06/2016
Charges2 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
GREENBAYS PARK
WOKING
Filing History85 filings
confirmation statement with no updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type medium
legacy
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
gazette filings brought up to date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
gazette notice compulsary
annual return company with made up date full list shareholders
accounts with accounts type small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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resolution
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incorporation company