H.S.W. TIMBER CO. LIMITED (THE)
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6PP

Company number 00690951
Status Active
Incorporation Date 27 April 1961
Company Type Private Limited Company
Address THE SCHOOL WAREHOUSE, OLD PERRY STREET, CHISLEHURST, KENT, BR7 6PP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of H.S.W. TIMBER CO. LIMITED (THE) are www.hswtimbercolimited.co.uk, and www.h-s-w-timber-co-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. H S W Timber Co Limited The is a Private Limited Company. The company registration number is 00690951. H S W Timber Co Limited The has been working since 27 April 1961. The present status of the company is Active. The registered address of H S W Timber Co Limited The is The School Warehouse Old Perry Street Chislehurst Kent Br7 6pp. . KILLINGBACK, Stewart is a Secretary of the company. KILLINGBACK, Mark is a Director of the company. KILLINGBACK, Stewart is a Director of the company. KILLINGBACK (JNR), Frederick William is a Director of the company. Secretary KILLINGBACK (JNR), Frederick William has been resigned. Director KILLINGBACK (SNR), Frederick William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
KILLINGBACK, Stewart
Appointed Date: 01 February 2003
Director
KILLINGBACK, Mark
Appointed Date: 01 November 2005
57 years old
Director
KILLINGBACK, Stewart
Appointed Date: 01 November 2005
53 years old
Director
KILLINGBACK (JNR), Frederick William

82 years old

Resigned Directors

Secretary
KILLINGBACK (JNR), Frederick William
Resigned: 01 February 2003
Director
KILLINGBACK (SNR), Frederick William
Resigned: 15 June 2002
111 years old

Persons With Significant Control

Frederick William Killingback (Jnr)
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Killingback
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stewart Killingback
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.S.W. TIMBER CO. LIMITED (THE) Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 64 more events
06 Dec 1988
Return made up to 30/11/88; full list of members
08 Jul 1988
Full accounts made up to 31 January 1987
23 Feb 1988
Return made up to 31/12/87; full list of members
02 May 1987
Return made up to 31/12/86; full list of members
22 Dec 1986
Full accounts made up to 31 January 1986

H.S.W. TIMBER CO. LIMITED (THE) Charges

1 March 1978
Legal charge
Delivered: 8 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: The warehouse old perry street, chistelhurst bromley. Title…

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