Wooden Flooring Centre (Sussex) Limited

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Company number
04898387
Status
Active
Registered address
99 Trafalgar Road, Portslade, Brighton, East Sussex, Bn41 1gu
Incorporated
14 September 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47530

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wallace, Kate
    Secretary
    Nationality: British · Appointed: 2003-09-14
    • Kate WALLACE — Officer, appointed 2003-09-14
  • Taylor, Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-05-01
    • Stephen TAYLOR — Officer, appointed 2026-05-01
  • Wallace, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2003-09-14
    • Michael WALLACE — Officer, appointed 2003-09-14
  • Paramount Company Searches Limited
    Corporate Nominee Secretary
    Appointed: 2003-09-14 · Resigned: 2003-09-14
    • PARAMOUNT COMPANY SEARCHES LIMITED — Officer, appointed 2006-02-10, resigned 2006-02-10
    • PARAMOUNT COMPANY SEARCHES LIMITED — Officer, appointed 2005-02-09, resigned 2005-02-09
    • PARAMOUNT COMPANY SEARCHES LIMITED — Officer, appointed 2004-12-23, resigned 2005-09-21
  • Paramount Properties (Uk) Limited
    Corporate Nominee Director
    Appointed: 2003-09-14 · Resigned: 2003-09-14
    • PARAMOUNT PROPERTIES (UK) LIMITED — Officer, appointed 2006-02-10, resigned 2006-02-10
    • PARAMOUNT PROPERTIES (UK) LIMITED — Officer, appointed 2005-02-09, resigned 2005-02-09
    • PARAMOUNT PROPERTIES (UK) LIMITED — Officer, appointed 2004-12-23, resigned 2005-09-21

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-21 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-26 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2026-05-22 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2026-05-22 · Type: PSC09
  • notification-of-a-person-with-significant-control-statement
    Date: 2026-05-21 · Type: PSC08
  • notification-of-a-person-with-significant-control
    Date: 2026-05-21 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-21 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-04-03 · Type: CH01

PSC / Beneficial Ownership

  • Mr Stephen Taylor
    ownership-of-shares-25-to-50-percent · Notified 2025-09-22
  • Mr Michael Wallace
    ownership-of-shares-75-to-100-percent · Notified 2016-09-01 · Ceased 2026-03-31
  • Mr Michael Wallace
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-09-01
  • Mrs Kate Wallace
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

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.

WOODEN FLOORING CENTRE (SUSSEX) LIMITED - UK Company Risk Report