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TIMBERWISE (UK) LIMITED

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

This company is commonly known as Timberwise (uk) Limited. The company was founded 27 years ago and was given the registration number 03230356. The firm's registered office is in NORTHWICH. You can find them at 1 Drake Mews Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TIMBERWISE (UK) LIMITED
Company Number:03230356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary31 December 2004Active
1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF

Director23 August 1996Active
1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF

Director01 January 2007Active
Chestnut Barn Cross Lane, Kermincham, Congleton, CW12 2LJ

Secretary30 September 2004Active
Chestnut Barn, Kermincham, Congleton, CW12 2LJ

Secretary23 August 1996Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary26 July 1996Active
1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF

Director01 September 2008Active
7 Gooch Way, Weston Super Mare, BS22 7YH

Director01 January 2007Active
1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF

Director01 September 2008Active
1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF

Director01 January 2007Active
Chelworth 9 Hillcroft Avenue, Purley, CR8 3DJ

Director23 August 1996Active
1 Drake Mews, Gadbrook Park, Rudheath, Northwich, CW9 7XF

Director19 December 2019Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director26 July 1996Active

People with Significant Control

Timberwise Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7XF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-12Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-10-20Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person director company with name date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Officers

Termination director company with name termination date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-09-17Accounts

Accounts with accounts type medium.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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