WOOD GREEN TIMBER COMPANY LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HU

Company number 01577618
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address 289-295 HIGH ROAD, WOOD GREEN, LONDON, N22 8HU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Charles Silvester as a director on 1 November 2015. The most likely internet sites of WOOD GREEN TIMBER COMPANY LIMITED are www.woodgreentimbercompany.co.uk, and www.wood-green-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Wood Green Timber Company Limited is a Private Limited Company. The company registration number is 01577618. Wood Green Timber Company Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Wood Green Timber Company Limited is 289 295 High Road Wood Green London N22 8hu. . SILVESTER, John Alan is a Secretary of the company. DANIELS, Phillip Charles is a Director of the company. RANGER, Andrew Leonard is a Director of the company. SILVESTER, Charles is a Director of the company. SILVESTER, John Alan is a Director of the company. SILVESTER, Thomas Edward is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SILVESTER, John Alan
Director
DANIELS, Phillip Charles

74 years old
Director
RANGER, Andrew Leonard
Appointed Date: 01 January 2002
61 years old
Director
SILVESTER, Charles
Appointed Date: 01 November 2015
34 years old
Director
SILVESTER, John Alan

77 years old
Director
SILVESTER, Thomas Edward
Appointed Date: 01 November 2015
36 years old

Persons With Significant Control

Mrs Linda Ann Silvester
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD GREEN TIMBER COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Appointment of Mr Charles Silvester as a director on 1 November 2015
17 Feb 2016
Appointment of Mr Thomas Edward Silvester as a director on 1 November 2015
22 Jan 2016
Change of share class name or designation
...
... and 76 more events
24 Mar 1988
Accounts for a small company made up to 31 July 1987
24 Mar 1988
Return made up to 11/12/87; full list of members
15 Nov 1986
Accounts for a small company made up to 31 July 1986
15 Nov 1986
Return made up to 30/10/86; full list of members
31 Jul 1981
Incorporation

WOOD GREEN TIMBER COMPANY LIMITED Charges

28 March 1985
Legal charge
Delivered: 3 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that land at the corner of high road and neville place…
15 December 1982
Single debenture
Delivered: 5 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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