TIMWOOD IMPEX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timwood Impex Ltd. The company was founded 14 years ago and was given the registration number 07451378. The firm's registered office is in LONDON. You can find them at 1st Floor,, 14 Bowling Green Lane, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Company Information
| Name | : | TIMWOOD IMPEX LTD |
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| Company Number | : | 07451378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 2010 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46130 - Agents involved in the sale of timber and building materials
- 46730 - Wholesale of wood, construction materials and sanitary equipment
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Office Address & Contact
| Registered Address | : | 1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 17 September 2013 | Active |
| Poligono 1, Plot 163, Montuiri 07230, Mallorca, Spain, | Director | 17 September 2013 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Corporate Secretary | 25 November 2010 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Director | 25 November 2010 | Active |
People with Significant Control
| Ms. Katia Jannette Smith Chavez |
| Notified on | : | 24 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Camino Real De San Antonio, Santos Jorge Ca, 104 San Antonio, Panama, |
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| Nature of control | : | - Significant influence or control as firm
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| Ms. Nereida Esther Moreno Cerrud De Serrano |
| Notified on | : | 24 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Dist. De Panama, Correg. De San Francisco, Boca La Caja, Calle Tercera Frente Abarroteria Youhaa, Panama, |
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| Nature of control | : | - Significant influence or control as firm
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| Mr. Fernando Menendez Montes |
| Notified on | : | 24 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Panama San Francisco, Edificio Los Rosales, Carrasquilla Apart.13, Panama, |
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| Nature of control | : | - Significant influence or control as firm
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| Mr. Delio Jose De Leon Mela |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | 27, Nro. 2128 Dpto.0, Altos De Las Acacias Str., Panama, Panama, |
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| Nature of control | : | - Significant influence or control as firm
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| Mr. Vernon Emmanuel Salazar Zurita |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | 16, Dist. F/182, Francisco Paredes Str., La Loma, Panama, |
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| Nature of control | : | - Significant influence or control as firm
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| Mrs. Lilia Judith Tovar De Leon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | Panamanian |
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| Country of residence | : | Panama |
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| Address | : | Tena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama, |
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| Nature of control | : | - Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)