Company number 07195749
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address PENMARK HOUSE, WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIMBER BEADS DIRECT LIMITED are www.timberbeadsdirect.co.uk, and www.timber-beads-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Timber Beads Direct Limited is a Private Limited Company.
The company registration number is 07195749. Timber Beads Direct Limited has been working since 19 March 2010.
The present status of the company is Active. The registered address of Timber Beads Direct Limited is Penmark House Woodbridge Meadows Guildford Surrey Gu1 1ba. The company`s financial liabilities are £0k. It is £0k against last year. . KITCHING, James is a Director of the company. KITCHING, Paul John is a Director of the company. LORD, Matthew is a Director of the company. LORD, Toni is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
timber beads direct Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LORD, Toni
Appointed Date: 19 March 2010
41 years old
Persons With Significant Control
Mr James Kitching
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Kitching
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lord
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Toni Lord
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBER BEADS DIRECT LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 March 2017
31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Director's details changed for Mrs Toni Lord on 18 April 2016
...
... and 16 more events
21 Mar 2011
Annual return made up to 19 March 2011 with full list of shareholders
01 Apr 2010
Appointment of Mr James Kitching as a director
01 Apr 2010
Appointment of Mrs Toni Lord as a director
01 Apr 2010
Appointment of Mr Matthew Lord as a director
19 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted