Company number 03230356
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 1 DRAKE MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7XF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of TIMBERWISE (UK) LIMITED are www.timberwiseuk.co.uk, and www.timberwise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Timberwise Uk Limited is a Private Limited Company.
The company registration number is 03230356. Timberwise Uk Limited has been working since 26 July 1996.
The present status of the company is Active. The registered address of Timberwise Uk Limited is 1 Drake Mews Gadbrook Park Rudheath Northwich Cheshire Cw9 7xf. . RILEY, Timothy Justin is a Secretary of the company. ALLAN, James Ross is a Director of the company. EDWARDS, Charles Jonathan is a Director of the company. EDWARDS, Mark Julian is a Director of the company. HARTLEY, Neil is a Director of the company. RILEY, Timothy Justin is a Director of the company. Secretary EDWARDS, Annabel has been resigned. Secretary EDWARDS, Mark Julian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CLARKE, Timothy John has been resigned. Director MARSH, Charles Howard Mewton has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 26 July 1996
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 August 1996
Appointed Date: 26 July 1996
Persons With Significant Control
Timberwise Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIMBERWISE (UK) LIMITED Events
17 Sep 2016
Accounts for a medium company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 30 December 2014
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 84 more events
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
Particulars of mortgage/charge
10 Sep 1996
Particulars of mortgage/charge
26 Jul 1996
Incorporation
30 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied
on 2 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied
on 18 April 1998
Persons entitled: Timberwise Consultants Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 1996
Mortgage debenture
Delivered: 10 September 1996
Status: Satisfied
on 8 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…