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A.W. CHAMPION TIMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. Champion Timber Limited. The company was founded 20 years ago and was given the registration number 04844708. The firm's registered office is in NEW MALDEN. You can find them at Champion House, Burlington Road, New Malden, Surrey. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:A.W. CHAMPION TIMBER LIMITED
Company Number:04844708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Champion House, Burlington Road, New Malden, Surrey, KT3 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Champion House, Burlington Road, New Malden, KT3 4NB

Secretary30 June 2022Active
Inglenook Cottage 3 The Park, Bookham, Leatherhead, KT23 3JL

Director31 July 2003Active
Champion House, Burlington Road, New Malden, KT3 4NB

Director04 January 2010Active
Champion House, Burlington Road, New Malden, KT3 4NB

Director31 July 2003Active
45 Mount Hermon Road, Woking, GU22 7UN

Secretary31 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 July 2003Active
Oakwood House Boxhill Road, Tadworth, KT20 7JX

Director31 July 2003Active
Little Buckland, Ugley Green, Bishops Stortford, CM22 6HL

Director31 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr Philip William Aron Champion
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Champion House, Burlington Road, New Malden, England, KT3 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type group.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-22Change of name

Certificate change of name company.

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2022-06-30Officers

Appoint person secretary company with name date.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-28Accounts

Accounts with accounts type group.

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2021-09-21Accounts

Accounts with accounts type group.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type group.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type group.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type group.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type group.

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2014-08-15Accounts

Accounts with accounts type group.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Change person director company with change date.

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