This company is commonly known as Wingham Timber & Mouldings Limited. The company was founded 42 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.
| 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 | : |
|
| Registered Address | : | Wingham Industrial Estate Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sussex House, Quarry Lane, Chichester, England, PO19 8PE | Director | 30 September 2022 | Active |
| Sussex House, Quarry Lane, Chichester, England, PO19 8PE | Director | 30 September 2022 | Active |
| Sussex House, Quarry Lane, Chichester, England, PO19 8PE | Director | 30 September 2022 | Active |
| Rosapenna House, Lisvane Road, Llanishen, Cardiff, CF14 0SD | Secretary | 01 June 1999 | Active |
| 21 Saint Marys Meadow, Wingham, Canterbury, CT3 1DF | Secretary | 04 May 1999 | Active |
| The Flat The Riding Habit, High Street, Eastry, Sandwich, CT13 0HE | Secretary | 20 October 2003 | Active |
| Keepers Lodge, Penllyn, Cowbridge, CF7 7RQ | Secretary | - | Active |
| Stafford Lodge, 14 West Road, London, W5 2QL | Director | 19 January 1993 | Active |
| 28 Llys Wen Road, Cyncoed, Cardiff, CF23 6NH | Director | 14 April 1997 | Active |
| Rosapenna House, Lisvane Road Llanishen, Cardiff, CF4 5SD | Director | - | Active |
| Rosapenna House, Lisvane Road, Llanishen, Cardiff, CF14 0SD | Director | 14 April 1997 | Active |
| 2 Russell Cottages, The Old S, Capel St Mary Ipswich, IP9 2EA | Director | 19 March 1997 | Active |
| 21 Saint Marys Meadow, Wingham, Canterbury, CT3 1DF | Director | - | Active |
| 51 Rue Jules Cesar, Boulogne Sur Mer, France, | Director | 04 May 1999 | Active |
| 21 Saint Marys Meadow, Wingham, Canterbury, CT3 1DF | Director | 04 May 1999 | Active |
| 6 Sturry Hill, Canterbury, CT2 0NQ | Director | 01 September 2007 | Active |
| Keepers Lodge, Penllyn, Cowbridge, CF7 7RQ | Director | - | Active |
| Brileen, Westmarsh, Canterbury, CT3 2LT | Director | 04 May 1999 | Active |
| Brileen, Westmarsh, Canterbury, CT3 2LT | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-04-21 | Other | Legacy. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-08-11 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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