TIMBERWISE HOLDINGS LIMITED
NORTHWICH HALLCO 1041 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7XF
Company number 05101213
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Total exemption full accounts made up to 30 December 2014. The most likely internet sites of TIMBERWISE HOLDINGS LIMITED are www.timberwiseholdings.co.uk, and www.timberwise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Timberwise Holdings Limited is a Private Limited Company. The company registration number is 05101213. Timberwise Holdings Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Timberwise Holdings Limited is 1 Drake Mews Gadbrook Park Northwich Cheshire Cw9 7xf. . EDWARDS, Annabel is a Secretary of the company. EDWARDS, Annabel is a Director of the company. EDWARDS, Mark Julian is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Annabel
Appointed Date: 26 May 2004
Director
EDWARDS, Annabel
Appointed Date: 01 January 2005
63 years old
Director
EDWARDS, Mark Julian
Appointed Date: 26 May 2004
64 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 14 April 2004
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 14 April 2004

TIMBERWISE HOLDINGS LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
02 Oct 2015
Total exemption full accounts made up to 30 December 2014
26 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
05 Aug 2004
Director resigned
05 Aug 2004
New secretary appointed
05 Aug 2004
New director appointed
03 Aug 2004
Company name changed hallco 1041 LIMITED\certificate issued on 03/08/04
14 Apr 2004
Incorporation

TIMBERWISE HOLDINGS LIMITED Charges

30 September 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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