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TIMBERWORLD PRODUCTS LTD

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

This company is commonly known as Timberworld Products Ltd. The company was founded 7 years ago and was given the registration number 10726664. The firm's registered office is in LEOMINSTER. You can find them at 1 Eureka Villas, Barons Cross Road, Leominster, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:TIMBERWORLD PRODUCTS LTD
Company Number:10726664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:1 Eureka Villas, Barons Cross Road, Leominster, United Kingdom, HR6 8RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rj Francis & Co, Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS

Secretary28 April 2021Active
2, Brick Cottage, Adforton, Leintwardine, England, SY7 0NF

Director18 April 2017Active
25 Langford Close, Ludlow, England, SY8 1UF

Director18 April 2017Active
1 Eureka Villas, Barons Cross Road, Leominster, United Kingdom, HR6 8RP

Director18 April 2017Active
1 Eureka Villas, Barons Cross Road, Leominster, United Kingdom, HR6 8RP

Secretary17 April 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director18 April 2017Active

People with Significant Control

Mr John Alfred Gregory
Notified on:18 April 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Eureka Villas, Barons Cross Road, Leominster, United Kingdom, HR6 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Barnett
Notified on:18 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2, Brick Cottage, Leintwardine, England, SY7 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Address

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

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2023-08-02Address

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

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2023-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-02Resolution

Resolution.

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2023-08-02Insolvency

Liquidation voluntary statement of affairs.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Appoint person secretary company with name date.

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-17Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Officers

Appoint person secretary company with name date.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-11-30Officers

Change person director company with change date.

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2018-05-14Accounts

Change account reference date company current extended.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Capital

Capital allotment shares.

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