Company number 07949746
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address UNIT 2 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO8 0BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mr David Walton as a secretary on 7 March 2017; Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of TIMBER WINDOWS (SOUTHERN) LIMITED are www.timberwindowssouthern.co.uk, and www.timber-windows-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Timber Windows Southern Limited is a Private Limited Company.
The company registration number is 07949746. Timber Windows Southern Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Timber Windows Southern Limited is Unit 2 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire England Po8 0bt. . WALTON, David is a Secretary of the company. VINEY, Paul Anthony is a Director of the company. VINEY, Susan is a Director of the company. Secretary VINEY, Susan has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
VINEY, Susan
Resigned: 07 March 2017
Appointed Date: 14 February 2012
Persons With Significant Control
Mr Paul Anthony Viney
Notified on: 9 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBER WINDOWS (SOUTHERN) LIMITED Events
08 Mar 2017
Appointment of Mr David Walton as a secretary on 7 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Mar 2017
Termination of appointment of Susan Viney as a secretary on 7 March 2017
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 10 more events
14 Nov 2013
Total exemption small company accounts made up to 30 June 2013
17 Sep 2013
Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook GU30 7SB United Kingdom on 17 September 2013
17 Sep 2013
Previous accounting period extended from 28 February 2013 to 30 June 2013
25 Mar 2013
Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012
Incorporation