WITHAM TIMBER (BOSTON) LIMITED
BOSTON HEDERA SCREENS (EAST) LTD ROCK TECHNOLOGY (WESTERN) LTD

Hellopages » Lincolnshire » Boston » PE21 7SW

Company number 06096041
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address WITHAM TIMBER RIVERSIDE INDUSTRIAL ESTATE, LEALAND WAY, BOSTON, LINCOLNSHIRE, PE21 7SW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Darren Spencer Atkinson on 14 December 2016; Director's details changed for Mr Nicholas John Pettitt on 14 December 2016. The most likely internet sites of WITHAM TIMBER (BOSTON) LIMITED are www.withamtimberboston.co.uk, and www.witham-timber-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Hubberts Bridge Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witham Timber Boston Limited is a Private Limited Company. The company registration number is 06096041. Witham Timber Boston Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Witham Timber Boston Limited is Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire Pe21 7sw. . ATKINSON, Darren Spencer is a Director of the company. PETTITT, Nicholas John is a Director of the company. Secretary SMITH, Andrew Mowbray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
ATKINSON, Darren Spencer
Appointed Date: 15 August 2008
56 years old
Director
PETTITT, Nicholas John
Appointed Date: 03 December 2007
55 years old

Resigned Directors

Secretary
SMITH, Andrew Mowbray
Resigned: 01 March 2012
Appointed Date: 01 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 12 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Nicholas John Pettitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Spencer Atkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHAM TIMBER (BOSTON) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Director's details changed for Darren Spencer Atkinson on 14 December 2016
14 Dec 2016
Director's details changed for Mr Nicholas John Pettitt on 14 December 2016
14 Dec 2016
Director's details changed for Mr Nicholas John Pettitt on 14 December 2016
18 Nov 2016
Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF to Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire PE21 7SW on 18 November 2016
...
... and 31 more events
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
13 Dec 2007
New director appointed
09 Nov 2007
Company name changed rock technology (western) LTD\certificate issued on 09/11/07
12 Feb 2007
Incorporation

WITHAM TIMBER (BOSTON) LIMITED Charges

22 April 2016
Charge code 0609 6041 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of lealand way boston…
16 February 2016
Charge code 0609 6041 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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