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NEW WORLD TIMBER FRAME LIMITED

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

This company is commonly known as New World Timber Frame Limited. The company was founded 20 years ago and was given the registration number 05098266. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NEW WORLD TIMBER FRAME LIMITED
Company Number:05098266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 2004
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmwood, Whiteditch Lane, Newport, Saffron Walden, CB11 3UD

Secretary07 April 2004Active
Holmwood, Whiteditch Lane, Newport, Saffron Walden, United Kingdom, CB11 3UD

Director07 April 2004Active
Holmwood, Whiteditch Lane, Newport, Saffron Walden, CB11 3UD

Director07 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2004Active

People with Significant Control

Mr Christopher Ian Stringer
Notified on:01 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Holmwood, Whiteditch Lane, Saffron Walden, England, CB11 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter David Stringer
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Holmwood, Whiteditch Lane, Saffron Walden, England, CB11 3UD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

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2022-04-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-07Address

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

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2020-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-06Resolution

Resolution.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Officers

Change person director company with change date.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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