This company is commonly known as Timber Frame Services Limited. The company was founded 41 years ago and was given the registration number 01639174. The firm's registered office is in SOLIHULL. You can find them at C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, . This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | TIMBER FRAME SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01639174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, England, B92 0HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 01 February 2020 | Active |
| Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 29 March 2019 | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Secretary | - | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Director | - | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Director | - | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Director | - | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Director | - | Active |
| C/O Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 28 March 2019 | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Director | 03 April 2002 | Active |
| Unit D9, Aston Park Industrial Estate, Soulton Road, SY4 5SD | Director | 01 June 2015 | Active |
| Wyckham Blackwell Holdings Ltd | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Victoria House, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1EQ |
| Nature of control | : |
|
| Mr Stephen Trevor Thompstone | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Wyckham Blackwell, Old Station Road, Solihull, England, B92 0HB |
| Nature of control | : |
|
| Peter Mark Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Wyckham Blackwell, Old Station Road, Solihull, England, B92 0HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change sail address company with old address new address. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
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