Company number 07451378
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 10
. The most likely internet sites of TIMWOOD IMPEX LTD are www.timwoodimpex.co.uk, and www.timwood-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timwood Impex Ltd is a Private Limited Company.
The company registration number is 07451378. Timwood Impex Ltd has been working since 25 November 2010.
The present status of the company is Active. The registered address of Timwood Impex Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ABS SECRETARY SERVICES LTD is a Secretary of the company. THOM, Nicholas Henry is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 17 September 2013
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 August 2013
Appointed Date: 25 November 2010
TIMWOOD IMPEX LTD Events
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Statement of capital following an allotment of shares on 7 April 2014
...
... and 13 more events
28 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
27 Nov 2012
First Gazette notice for compulsory strike-off
23 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Oct 2011
Director's details changed for Mr John Purdon on 25 October 2011
25 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)