UKBizDB.co.uk

WHITTEN TIMBER LTD

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

This company is commonly known as Whitten Timber Ltd. The company was founded 88 years ago and was given the registration number 00300737. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall, 71 Christchurch Road, Ringwood, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:WHITTEN TIMBER LTD
Company Number:00300737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 May 1935
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Den Close, Beckenham, England, BR3 6RP

Director09 April 2003Active
Keston Hall, 33 Croydon Road, Keston, England, BR2 6EH

Director30 October 1996Active
2 Limeshaw Cottages, Horsham Road, Steyning, BN44 3AB

Secretary-Active
12 Canterbury Close, Beckenham, BR3 2EP

Director-Active

People with Significant Control

Mr Robert Anthony Whitten
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr John Lawrence Whitten
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved liquidation.

Download
2021-06-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-11-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-11-17Resolution

Resolution.

Download
2020-11-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-11-06Address

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

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Miscellaneous

Legacy.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Officers

Termination secretary company with name termination date.

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download
2014-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-04Accounts

Accounts with accounts type total exemption small.

Download
2013-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.