The Wooden Floor Specialists (London) Limited
- Company number
- 03522026
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1998
- Nature of business
- Floor and wall covering
- Corporate group
- The Wooden Floor Specialists (Holdings) Limited (3 companies)
Registered office
Previous names
- Wooden Floor Specialists Limited (until 4 Jun 1998)
- The Wooden Floor Specialists Limited (until 15 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACITTI, Maria Anna | Director | 10 Mar 2021 | |
| DARRAGH, Barry David | Director | 4 Mar 1998 | |
| DARRAGH, Lilian Rose | Secretary | 31 Mar 2005 | 22 Nov 2014 |
| NORRIS, Christopher | Director | 1 Apr 2012 | 21 Nov 2014 |
| MUSTAFA, Sema | Director | 1 Sep 1999 | 31 Mar 2005 |
| MUSTAFA, Sema | Secretary | 4 Mar 1998 | 31 Mar 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 1998 | 4 Mar 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Mar 1998 | 4 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wooden Floor Specialists (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | |
| Mr Barry David Darragh | Significant Influence Or Control | 30 Jun 2016 | 15 Mar 2021 |
| Maria Pacitti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2 | - | 3 |
| 31 Jul 2025 | £59,645 | £70,551 | 4 |
| 31 Jul 2024 | £82,403 | £81,371 | 4 |
| 31 Jul 2023 | £160,783 | £181,551 | 4 |
| 31 Jul 2022 | £172,207 | £191,890 | 6 |
| 31 Jul 2021 | £232,229 | £164,955 | 6 |
| 31 Jul 2020 | £395,528 | £244,459 | 5 |
| 31 Jul 2019 | £363,644 | £190,612 | - |
| 31 Jul 2018 | £362,653 | £169,559 | - |
| 31 Jul 2017 | £344,746 | £145,106 | - |
| 31 Jul 2016 | £400,489 | £214,322 | - |
| 31 Jul 2015 | £405,437 | £245,722 | - |
| 31 Jul 2014 | £381,367 | £200,804 | - |
| 31 Jul 2013 | £216,682 | £46,156 | - |
| 31 Jul 2012 | £190,354 | £57,939 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Owned by
The Wooden Floor Specialists (London) Limited → The Wooden Floor Specialists (Holdings) Limited
Registered address
449 companies are registered at this address - likely a registration agent.