TIMBER SEVENTY-THREE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2AX

Company number 01153876
Status Active
Incorporation Date 28 December 1973
Company Type Private Limited Company
Address UNIT 7 STOURVALE TRADING ESTATE, BANNERS LANE, HALESOWEN, WEST MIDLANDS, B63 2AX
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6 . The most likely internet sites of TIMBER SEVENTY-THREE LIMITED are www.timberseventythree.co.uk, and www.timber-seventy-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Timber Seventy Three Limited is a Private Limited Company. The company registration number is 01153876. Timber Seventy Three Limited has been working since 28 December 1973. The present status of the company is Active. The registered address of Timber Seventy Three Limited is Unit 7 Stourvale Trading Estate Banners Lane Halesowen West Midlands B63 2ax. . MOORE, Lenka is a Secretary of the company. MOORE, Lenka is a Director of the company. MOORE, Stephen Patrick is a Director of the company. Secretary MOORE, Jennifer Margaret has been resigned. Director MOORE, Jennifer Margaret has been resigned. Director MOORE, Roy Stephen has been resigned. Director MOORE, Stephen Patrick has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
MOORE, Lenka
Appointed Date: 01 July 2008
Director
MOORE, Lenka
Appointed Date: 01 July 2008
51 years old
Director
MOORE, Stephen Patrick
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
MOORE, Jennifer Margaret
Resigned: 01 July 2008
Director
MOORE, Jennifer Margaret
Resigned: 01 July 2008
82 years old
Director
MOORE, Roy Stephen
Resigned: 01 July 2008
83 years old
Director
MOORE, Stephen Patrick
Resigned: 07 December 2001
62 years old

Persons With Significant Control

Mrs Lenka Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patrick Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER SEVENTY-THREE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6
...
... and 67 more events
01 Nov 1987
Return made up to 19/10/87; no change of members
01 Nov 1987
Accounts for a small company made up to 31 March 1987
05 Sep 1986
Accounts for a small company made up to 31 March 1986
05 Sep 1986
Annual return made up to 12/08/86
28 Dec 1973
Incorporation

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