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W.H. MASON & SON (TIMBER MERCHANTS) LIMITED

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

This company is commonly known as W.h. Mason & Son (timber Merchants) Limited. The company was founded 71 years ago and was given the registration number 00511718. The firm's registered office is in STAFFORDSHIRE. You can find them at The Old Sawmills, Wetmore Road, Burton-on-trent, Staffordshire, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:W.H. MASON & SON (TIMBER MERCHANTS) LIMITED
Company Number:00511718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1952
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:The Old Sawmills, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Malvern Street, Stapenhill, Burton On Trent, DE15 9DY

Secretary-Active
43 Malvern Street, Stapenhill, Burton On Trent, DE15 9DY

Director-Active

People with Significant Control

Mr Michael Hugh Cherry Cbe Obe
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:The Old Sawmills, Wetmore Road, Staffordshire, DE14 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm
Mrs Janet Theresa Cherry
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:The Old Sawmills, Wetmore Road, Staffordshire, DE14 1QN
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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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