THE NATURAL WOODFLOOR COMPANY LIMITED

THE NATURAL WOODFLOOR COMPANY LIMITED is an active private limited company, incorporated on 19 September 1994. The nature of the business includes Wholesale of wood, construction materials and sanitary equipment and two other classifications. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE NATURAL WOODFLOOR COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	17 BOURNE COURT
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Country	ENGLAND
Postcode	IG8 8HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

47520 - Retail sale of hardware, paints and glass in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

THE NATURAL WOODFLOOR COMPANY LIMITED

Directors

(The company's officers)

MR NIAL GERARD KEANE

(~64 year old British national)

20 SMUGGLERS WAY, LONDON, SW18 1EG, ENGLAND

Current Director
Gives occupation as FLOORING CONSULTANT
Usually resident in ENGLAND

Appointed on 19/09/1994

MR PETER MICHAEL KEANE

(~57 year old Irish national)

17 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2010

MR NIAL GERARD KEANE

17 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND

Current Secretary

Appointed on 28/11/2018

Shareholders

(Persons of Significant Control)

Mr Peter Michael Keane

(~57 year old British national)

17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Nial Gerard Keane

(~64 year old British national)

17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)