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BULWELL TIMBER COMPANY LIMITED

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

This company is commonly known as Bulwell Timber Company Limited. The company was founded 42 years ago and was given the registration number 01574328. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BULWELL TIMBER COMPANY LIMITED
Company Number:01574328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 1981
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
7 Kimberley Road, Nuthall, Nottingham, NG16 1DA

Secretary-Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary09 July 2004Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director14 March 2005Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director09 July 2004Active
7 Kimberley Road, Nuthall, Nottingham, NG16 1DA

Director-Active
Lodge Way House, Lodge Way Harleston Road, Northampton, NN5 7UG

Director09 July 2004Active
59 Main Street, East Bridgford, Nottingham, NG13 8PA

Director-Active

People with Significant Control

Travis Perkins Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-27Address

Change registered office address company with date old address new address.

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2020-09-29Address

Change sail address company with new address.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-24Resolution

Resolution.

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2020-07-01Capital

Legacy.

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2020-07-01Capital

Capital statement capital company with date currency figure.

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2020-07-01Insolvency

Legacy.

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2020-07-01Resolution

Resolution.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Termination director company with name termination date.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-19Officers

Termination director company with name termination date.

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2017-07-11Officers

Appoint person director company with name date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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