TIMBER CHALETS (UK) LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9LY

Company number 05278684
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address THE HALL, MAIN ROAD, THORNGUMBALD, EAST YORKSHIRE, HU12 9LY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of TIMBER CHALETS (UK) LIMITED are www.timberchaletsuk.co.uk, and www.timber-chalets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Habrough Rail Station is 8.9 miles; to Healing Rail Station is 9.8 miles; to Great Coates Rail Station is 10.4 miles; to New Clee Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Chalets Uk Limited is a Private Limited Company. The company registration number is 05278684. Timber Chalets Uk Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Timber Chalets Uk Limited is The Hall Main Road Thorngumbald East Yorkshire Hu12 9ly. . LANHAM, Gwendoline Alice is a Secretary of the company. LANHAM, Marc is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANHAM, Gwendoline Alice has been resigned. Director LANHAM, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LANHAM, Gwendoline Alice
Appointed Date: 05 November 2004
Director
LANHAM, Marc
Appointed Date: 05 November 2004
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
LANHAM, Gwendoline Alice
Resigned: 01 October 2010
Appointed Date: 05 November 2004
78 years old
Director
LANHAM, Ian
Resigned: 01 October 2010
Appointed Date: 05 November 2004
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Marc Lanham
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TIMBER CHALETS (UK) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 24 more events
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed;new director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
05 Nov 2004
Incorporation

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