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TIMBERWISE HOLDINGS LIMITED

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

This company is commonly known as Timberwise Holdings Limited. The company was founded 20 years ago and was given the registration number 05101213. The firm's registered office is in NORTHWICH. You can find them at 1 Drake Mews, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIMBERWISE HOLDINGS LIMITED
Company Number:05101213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Drake Mews, Gadbrook Park, Northwich, CW9 7XF

Secretary26 May 2004Active
1 Drake Mews, Gadbrook Park, Northwich, CW9 7XF

Director01 January 2005Active
1 Drake Mews, Gadbrook Park, Northwich, CW9 7XF

Director26 May 2004Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary14 April 2004Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director14 April 2004Active

People with Significant Control

Mr Mark Julian Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:1 Drake Mews, Northwich, CW9 7XF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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