WJ TIMBER TREATMENTS LTD
HULL ROLCO 346 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0BT

Company number 08232511
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address UNIT 8, RIX ROAD, HULL, EAST YORKSHIRE, HU7 0BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Edward Mark Eggleston on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WJ TIMBER TREATMENTS LTD are www.wjtimbertreatments.co.uk, and www.wj-timber-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wj Timber Treatments Ltd is a Private Limited Company. The company registration number is 08232511. Wj Timber Treatments Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of Wj Timber Treatments Ltd is Unit 8 Rix Road Hull East Yorkshire Hu7 0bt. . BULLEMENT, Daniel James is a Secretary of the company. EGGLESTON, Edward Mark is a Director of the company. Secretary WILDE, Robert Edward has been resigned. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BULLEMENT, Daniel James
Appointed Date: 01 September 2015
Director
EGGLESTON, Edward Mark
Appointed Date: 09 November 2012
58 years old

Resigned Directors

Secretary
WILDE, Robert Edward
Resigned: 01 September 2015
Appointed Date: 09 November 2012
Director
FLANAGAN, John Paul
Resigned: 09 November 2012
Appointed Date: 28 September 2012
45 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 09 November 2012
Appointed Date: 28 September 2012

Persons With Significant Control

Wj Components Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WJ TIMBER TREATMENTS LTD Events

12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Edward Mark Eggleston on 19 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Registration of charge 082325110002, created on 22 March 2016
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 13 more events
28 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
28 Nov 2012
Termination of appointment of John Flanagan as a director
09 Nov 2012
Company name changed rolco 346 LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
05 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WJ TIMBER TREATMENTS LTD Charges

22 March 2016
Charge code 0823 2511 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture…
25 February 2013
Charge over chattels
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Taylor Maxwell Timber Limited
Description: The chattels are; the timber treatment tank known as a…

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