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TIMBERWOLF TRADING LIMITED

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

This company is commonly known as Timberwolf Trading Limited. The company was founded 12 years ago and was given the registration number 08003442. The firm's registered office is in ROCHDALE. You can find them at Park House, 200 Drake Street, Rochdale, Lancashire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TIMBERWOLF TRADING LIMITED
Company Number:08003442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 200 Drake Street, Rochdale, England, OL16 1PJ

Director06 April 2013Active
Park House, 200 Drake Street, Rochdale, England, OL16 1PJ

Director23 March 2012Active

People with Significant Control

Mrs Farrukh Sham
Notified on:23 March 2017
Status:Active
Date of birth:October 1986
Nationality:British
Address:Park House, 200 Drake Street, Rochdale, OL16 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Ahad Akhtar
Notified on:23 March 2017
Status:Active
Date of birth:September 1982
Nationality:British
Address:Park House, 200 Drake Street, Rochdale, OL16 1PJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-08-04Officers

Change person director company with change date.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-06-25Officers

Appoint person director company with name.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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