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Wingham Timber & Mouldings Limited, CT3 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINGHAM TIMBER & MOULDINGS LIMITED

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

This company is commonly known as Wingham Timber & Mouldings Limited. The company was founded 43 years ago and was given the registration number 01589592. The firm's registered office is in CANTERBURY. You can find them at Wingham Industrial Estate Goodnestone Road, Wingham, Canterbury, Kent. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:WINGHAM TIMBER & MOULDINGS LIMITED
Company Number:01589592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Wingham Industrial Estate Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex House, Quarry Lane, Chichester, England, PO19 8PE

Director30 September 2022Active
Sussex House, Quarry Lane, Chichester, England, PO19 8PE

Director30 September 2022Active
Sussex House, Quarry Lane, Chichester, England, PO19 8PE

Director30 September 2022Active
Rosapenna House, Lisvane Road, Llanishen, Cardiff, CF14 0SD

Secretary01 June 1999Active
21 Saint Marys Meadow, Wingham, Canterbury, CT3 1DF

Secretary04 May 1999Active
The Flat The Riding Habit, High Street, Eastry, Sandwich, CT13 0HE

Secretary20 October 2003Active
Keepers Lodge, Penllyn, Cowbridge, CF7 7RQ

Secretary-Active
Stafford Lodge, 14 West Road, London, W5 2QL

Director19 January 1993Active
28 Llys Wen Road, Cyncoed, Cardiff, CF23 6NH

Director14 April 1997Active
Rosapenna House, Lisvane Road Llanishen, Cardiff, CF4 5SD

Director-Active
Rosapenna House, Lisvane Road, Llanishen, Cardiff, CF14 0SD

Director14 April 1997Active
2 Russell Cottages, The Old S, Capel St Mary Ipswich, IP9 2EA

Director19 March 1997Active
21 Saint Marys Meadow, Wingham, Canterbury, CT3 1DF

Director-Active
51 Rue Jules Cesar, Boulogne Sur Mer, France,

Director04 May 1999Active
21 Saint Marys Meadow, Wingham, Canterbury, CT3 1DF

Director04 May 1999Active
6 Sturry Hill, Canterbury, CT2 0NQ

Director01 September 2007Active
Keepers Lodge, Penllyn, Cowbridge, CF7 7RQ

Director-Active
Brileen, Westmarsh, Canterbury, CT3 2LT

Director04 May 1999Active
Brileen, Westmarsh, Canterbury, CT3 2LT

Director-Active

People with Significant Control

David Cover And Son Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Sussex House, Quarry Lane, Chichester, England, PO19 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hardwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clock House, Station Approach, Shepperton, England, TW17 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lynton De Beauvoir Carey Hart
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Wingham Industrial Estate, Goodnestone Road, Canterbury, CT3 1AR
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 (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 (0 months remaining)

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