This company is commonly known as Engineered Timber Solutions Limited. The company was founded 20 years ago and was given the registration number 04855981. The firm's registered office is in WEST MIDLANDS. You can find them at Littles Lane, Wolverhampton, West Midlands, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | ENGINEERED TIMBER SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04855981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Littles Lane, Wolverhampton, West Midlands, WV1 1JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Littles Lane, Wolverhampton, West Midlands, WV1 1JY | Secretary | 20 October 2003 | Active |
| Littles Lane, Wolverhampton, West Midlands, WV1 1JY | Director | 21 March 2024 | Active |
| Littles Lane, Wolverhampton, West Midlands, WV1 1JY | Director | 20 October 2003 | Active |
| Littles Lane, Wolverhampton, West Midlands, WV1 1JY | Director | 28 February 2011 | Active |
| 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Secretary | 05 August 2003 | Active |
| Tree Tops Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS | Director | 20 October 2003 | Active |
| 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Director | 05 August 2003 | Active |
| 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN | Director | 05 August 2003 | Active |
| Rodenhurst Hall Farm, Rodington, SY4 4QU | Director | 20 October 2003 | Active |
| Littles Lane, Wolverhampton, West Midlands, WV1 1JY | Director | 20 October 2003 | Active |
| Mason`S Croft, 19 Church Lane Oulton, Stone, ST15 8UL | Director | 30 January 2006 | Active |
| Asterley House, Copthorne Road, Shrewsbury, England, SY3 8LT | Director | 05 January 2016 | Active |
| Littles Lane, Wolverhampton, West Midlands, WV1 1JY | Director | 13 December 2022 | Active |
| Mr Philip Sankey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carvers, Littles Lane, Wolverhampton, England, WV1 1JY |
| Nature of control | : |
|
| Carver (Wolverhampton) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carvers, Littles Lane, Wolverhampton, England, WV1 1JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Capital | Capital name of class of shares. | Download |
| 2024-03-29 | Incorporation | Memorandum articles. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person secretary company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.