V4 Woodflooring Limited

Active04521518 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Joseph Paul Sims
Owned by
Christopher Charles Vincent
Nathan James Vincent
Accounts type
Full
Region
South East
Address
Greenbays Park
Carthouse Lane
Woking
GU21 4YP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sims, Joseph Paul
Director · Appointed 31 March 2022
British
Born June 1985 (41)
Secretary · Appointed 16 October 2002
Also at Crockford Park Properties Limited, James W.Vincent(flooring)limited
British
Director · Appointed 30 September 2002
Also at Crockford Park Properties Limited, James W.Vincent(flooring)limited
British
Born August 1977 (49)
Director · Appointed 30 September 2002
Also at Crockford Park Properties Limited, James W.Vincent(flooring)limited
British
Born June 1970 (56)
Officer history (6 former)
31 March 2022
Appointed Sims, Joseph Paul as Director
16 October 2002
Appointed Vincent, Nathan James as Secretary
16 October 2002
Resigned Vincent, Raymond James as Director
16 October 2002
Resigned Vincent, Marguerite Susan as Secretary
30 September 2002
Appointed Vincent, Christopher Charles as Director
30 September 2002
Appointed Vincent, Nathan James as Director
30 September 2002
Appointed Vincent, Raymond James as Director
30 September 2002
Resigned Ferry, Cyril Raymond as Director
25 September 2002
Resigned Alexander, Peter James William as Secretary
25 September 2002
Appointed Vincent, Marguerite Susan as Secretary
29 August 2002
Appointed Grant Secretaries Limited as Corporate Secretary
29 August 2002
Resigned Grant Directors Limited as Corporate Director
29 August 2002
Appointed Alexander, Peter James William as Secretary
29 August 2002
Appointed Grant Directors Limited as Corporate Director
29 August 2002
Appointed Ferry, Cyril Raymond as Director
29 August 2002
Resigned Grant Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1977 (49)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1970 (56)

Filings 85

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
27 June 2026Full accounts31 October 2025
24 July 2025Register inspection address has been changed
24 July 2025Register(s) moved to registered inspection location
23 July 2025Confirmation statement with no updates12 July 2025
Show all 85 filings

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