WHITMORE'S TIMBER CO. LIMITED

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

This company is commonly known as Whitmore's Timber Co. Limited. The company was founded 35 years ago and was given the registration number 02359578. The firm's registered office is in SALE. You can find them at 5 Brooklands Road, , Sale, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name	:	WHITMORE'S TIMBER CO. LIMITED
Company Number	:	02359578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1989
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address	:	5 Brooklands Road, Sale, England, M33 3SD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Brooklands Road, Sale, England, M33 3SD	Director	27 July 2005	Active
Sheraton, Bryn Y Bia Road, Llandudno, Wales, LL30 3AX	Director	01 June 2023	Active
5, Brooklands Road, Sale, England, M33 3SD	Director	25 October 2018	Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD	Secretary	13 March 2019	Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD	Secretary	31 March 2006	Active
2 Pits Avenue, Leicester, LE3 2XL	Secretary	01 March 2001	Active
5, Brooklands Road, Sale, England, M33 3SD	Secretary	08 June 2021	Active
5, Brooklands Road, Sale, England, M33 3SD	Secretary	13 February 2021	Active
5, Brooklands Road, Sale, England, M33 3SD	Secretary	08 October 2019	Active
87 Welford Road, Wigston, LE18 3SP	Secretary	-	Active
2 Allfrey Close, Lutterworth, LE17 4FH	Secretary	04 August 2005	Active
35 Uplands Road, Oadby, LE2 4NT	Secretary	29 January 2003	Active
7 Shrewsbury Close, Barwell, Leicester, LE9 8JX	Secretary	01 July 2000	Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ	Director	-	Active
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT	Director	29 February 2012	Active
2 Pits Avenue, Leicester, LE3 2XL	Director	01 September 2001	Active
4 Mulberry Close, Lutterworth, LE17 4DF	Director	-	Active
87 Welford Road, Wigston, LE18 3SP	Director	-	Active
5, Brooklands Road, Sale, England, M33 3SD	Director	09 December 2014	Active
Kingswood 16 Claremont Drive, Market Harborough, LE16 8BX	Director	-	Active
119 Devitt Way, Broughton Astley, LE9 6NQ	Director	26 March 2004	Active
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT	Director	18 August 2015	Active
73 Glade Road, Marlow, SL7 1DQ	Director	-	Active
10 Lathbury Road, Brackley, NN13 6HW	Director	06 July 2006	Active
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT	Director	30 November 2010	Active
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT	Director	09 March 2007	Active
42 Wakeford Close, Ridge Lane, Nuneaton, CV10 0RE	Director	24 March 2004	Active
Malthouse, Malt Kiln Farm, Main Street, Stretton Under Fosse, Rugby, CV23 0PF	Director	-	Active
2 Allfrey Close, Lutterworth, LE17 4FH	Director	27 July 2005	Active
35 Uplands Road, Oadby, LE2 4NT	Director	24 March 2004	Active
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT	Director	01 August 2001	Active
Gosland Green Farm, Birds Lane, Bunbury, CW6 9PY	Director	18 September 2002	Active
7 Shrewsbury Close, Barwell, Leicester, LE9 8JX	Director	01 July 2000	Active
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT	Director	12 January 2010	Active
1 Roman Close, Claybrooke Magna, LE17 5DU	Director	-	Active

People with Significant Control

Mr Michael Archdale Smee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Country of residence	:	England
Address	:	5, Brooklands Road, Sale, England, M33 3SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Archdale Smee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	England
Address	:	5, Brooklands Road, Sale, England, M33 3SD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

WHITMORE'S TIMBER CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement