TIMBERSTONE LTD
LONDON

Hellopages » Greater London » Lewisham » SE13 6SG

Company number 05022440
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 1B THORNFORD ROAD, LONDON, SE13 6SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of TIMBERSTONE LTD are www.timberstone.co.uk, and www.timberstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bickley Rail Station is 4.4 miles; to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberstone Ltd is a Private Limited Company. The company registration number is 05022440. Timberstone Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Timberstone Ltd is 1b Thornford Road London Se13 6sg. . HEMMINGS, Colin is a Director of the company. Secretary BARNES, Dawn Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEMMINGS, Colin
Appointed Date: 26 January 2004
68 years old

Resigned Directors

Secretary
BARNES, Dawn Marie
Resigned: 25 June 2012
Appointed Date: 26 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2004
Appointed Date: 21 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Colin Hemmings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TIMBERSTONE LTD Events

27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 26 more events
05 Mar 2004
New director appointed
25 Feb 2004
New secretary appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
21 Jan 2004
Incorporation