WATFORD TIMBER COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 00269521
Status Active
Incorporation Date 22 October 1932
Company Type Private Limited Company
Address 1 TOWER HOUSE TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 28 September 2016 GBP 14,093 ; Statement of capital following an allotment of shares on 28 September 2016 GBP 13,693 ; Accounts for a medium company made up to 31 January 2016. The most likely internet sites of WATFORD TIMBER COMPANY LIMITED are www.watfordtimbercompany.co.uk, and www.watford-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and one months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Timber Company Limited is a Private Limited Company. The company registration number is 00269521. Watford Timber Company Limited has been working since 22 October 1932. The present status of the company is Active. The registered address of Watford Timber Company Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. . COLES, Richard Neil Thomas is a Secretary of the company. BATES, Alan Paul is a Director of the company. CATCHPOLE, Keith John is a Director of the company. COLES, Richard Neil Thomas is a Director of the company. MOORE, Kevin Leslie is a Director of the company. PERRY, Graham Leslie is a Director of the company. Secretary HOSIER, David John has been resigned. Director COLES, Margaret Ann has been resigned. Director HOSIER, David John has been resigned. Director THOMSON, Michael John has been resigned. Director THORN, Peter Alan has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
COLES, Richard Neil Thomas
Appointed Date: 30 March 2001

Director
BATES, Alan Paul
Appointed Date: 01 May 2007
65 years old

Director
CATCHPOLE, Keith John
Appointed Date: 25 June 2013
69 years old

Director

Director
MOORE, Kevin Leslie
Appointed Date: 01 May 2007
64 years old

Director
PERRY, Graham Leslie
Appointed Date: 01 February 1998
68 years old

Resigned Directors

Secretary
HOSIER, David John
Resigned: 30 March 2001

Director
COLES, Margaret Ann
Resigned: 29 March 1993
Appointed Date: 12 March 1993
77 years old

Director
HOSIER, David John
Resigned: 30 March 2001
Appointed Date: 01 February 1993
87 years old

Director
THOMSON, Michael John
Resigned: 01 February 1993
83 years old

Director
THORN, Peter Alan
Resigned: 14 October 2013
Appointed Date: 01 February 1998
77 years old

Persons With Significant Control

C.L.T. Timber & Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATFORD TIMBER COMPANY LIMITED Events

28 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 14,093

28 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 13,693

25 Aug 2016
Accounts for a medium company made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 13,693

...
... and 102 more events
05 Aug 1987
Full group accounts made up to 31 January 1987

13 Nov 1986
Full accounts made up to 31 January 1986

16 Sep 1986
Return made up to 28/08/86; full list of members

18 May 1973
Articles of association
22 Oct 1932
Incorporation

WATFORD TIMBER COMPANY LIMITED Charges

18 September 1991
Fixed and floating charge
Delivered: 25 September 1991
Status: Satisfied on 30 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
26 January 1983
Legal charge
Delivered: 28 January 1983
Status: Satisfied on 28 October 1995
Persons entitled: Midland Bank PLC
Description: L/H piece of land containing one acre four hundred and…
23 September 1971
Mortgage
Delivered: 11 November 1971
Status: Satisfied on 28 October 1995
Persons entitled: Midland Bank LTD
Description: Atlantic wharf cow lane garston watford herts with power…