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WALFORD TIMBER LIMITED

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

This company is commonly known as Walford Timber Limited. The company was founded 50 years ago and was given the registration number 01136632. The firm's registered office is in ROSS-ON-WYE. You can find them at The Sawmills, Walford, Ross-on-wye, Herefordshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:WALFORD TIMBER LIMITED
Company Number:01136632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1973
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:The Sawmills, Walford, Ross-on-wye, Herefordshire, HR9 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sawmills, Walford, Ross-On-Wye, HR9 5QS

Secretary20 March 2002Active
The Sawmills, Walford, Ross-On-Wye, England, HR9 5QS

Director03 November 2021Active
The Sawmills, Walford, Ross-On-Wye, HR9 5QS

Director16 April 2003Active
The Sawmills, Walford, Ross-On-Wye, England, HR9 5QS

Director-Active
The Sawmills, Walford, Ross-On-Wye, England, HR9 5QS

Director06 December 2018Active
Glenwye,, Leys Hill, Walford, Ross On Wye, HR9 5QU

Secretary-Active
Ryefield House Gloucester Road, Ross On Wye, HR9 5NA

Director-Active
Glenwye,, Leys Hill, Walford, Ross On Wye, HR9 5QU

Director12 June 2001Active
Mill House, Walford, Ross On Wye, HR9 5QS

Director-Active
The Sawmills, Walford, Ross-On-Wye, England, HR9 5QS

Director09 May 1994Active

People with Significant Control

Mr George Thomas Smith
Notified on:11 August 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:The Sawmills, Walford, Ross-On-Wye, England, HR9 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gerald Edward Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:The Sawmills, Walford, Ross-On-Wye, England, HR9 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-09Officers

Termination director company with name termination date.

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2023-08-20Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-08-18Capital

Capital name of class of shares.

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2022-08-18Capital

Capital name of class of shares.

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2022-08-18Capital

Capital name of class of shares.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-03Officers

Appoint person director company with name date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-06-04Accounts

Accounts amended with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-12-17Officers

Appoint person director company with name date.

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2018-07-12Officers

Change person director company with change date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-01Mortgage

Mortgage satisfy charge full.

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2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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