Wales And West Floor Restoration Ltd.

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Company number
10850637
Status
Active - Proposal to Strike off
Registered address
177 Bassaleg Road, Newport, United Kingdom, Np20 3pz
Incorporated
5 July 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43330

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Knight, Luke
    Director
    Nationality: British · Residence: Wales · Appointed: 2017-07-05
    • Luke KNIGHTOfficer, appointed 2017-07-05

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-08-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-07-04 · Type: GAZ1
  • change-account-reference-date-company-previous-shortened
    Date: 2023-04-14 · Type: AA01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-07-29 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2022-07-20 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-07-19 · Type: CS01
  • gazette-notice-compulsory
    Date: 2022-07-19 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2021-07-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Luke Knight
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2017-07-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WALES AND WEST FLOOR RESTORATION LTD. - UK Company Risk Report