NEW WORLD TIMBER LIMITED
CLYST ST. MARY, EXETER

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Company number 05390101
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address UNIT E, HILL BARTON BUSINESS, PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER, DEVON, EX5 1DR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 6 . The most likely internet sites of NEW WORLD TIMBER LIMITED are www.newworldtimber.co.uk, and www.new-world-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. New World Timber Limited is a Private Limited Company. The company registration number is 05390101. New World Timber Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of New World Timber Limited is Unit E Hill Barton Business Park Sidmouth Road Clyst St Mary Exeter Devon Ex5 1dr. . MUDGE, Stephen Edmund is a Secretary of the company. BARNES, Keith Harold is a Director of the company. GEORGE, Andrew Peter is a Director of the company. MUDGE, Stephen Edmund is a Director of the company. Director CROSSCOMBE, Paul has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MUDGE, Stephen Edmund
Appointed Date: 11 March 2005

Director
BARNES, Keith Harold
Appointed Date: 01 July 2005
74 years old

Director
GEORGE, Andrew Peter
Appointed Date: 11 May 2005
62 years old

Director
MUDGE, Stephen Edmund
Appointed Date: 11 May 2005
69 years old

Resigned Directors

Director
CROSSCOMBE, Paul
Resigned: 30 April 2013
Appointed Date: 11 March 2005
59 years old

Persons With Significant Control

Mr Stephen Edmund Mudge
Notified on: 11 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WORLD TIMBER LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6

31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 6

...
... and 44 more events
16 Jun 2005
Registered office changed on 16/06/05 from: combe durleigh, green lane exton exeter devon EX3 0PW
16 May 2005
New director appointed
16 May 2005
Secretary's particulars changed
12 May 2005
New director appointed
11 Mar 2005
Incorporation

NEW WORLD TIMBER LIMITED Charges

27 February 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Fixed and floating charge
Delivered: 26 July 2005
Status: Satisfied on 14 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 26 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…