PROJECT TIMBER LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6QX

Company number 05126131
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address PARRY WORKS GRASSTHORPE ROAD, SUTTON ON TRENT, NEWARK, NOTTS, ENGLAND, NG23 6QX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Parry Works Grassthorpe Road Suuton on Trent Newark Notts NG23 6QX England to Parry Works Grassthorpe Road Sutton on Trent Newark Notts NG23 6QX on 15 January 2017; Appointment of Mr William Geoffrey Allenby Walton as a director on 13 October 2016. The most likely internet sites of PROJECT TIMBER LIMITED are www.projecttimber.co.uk, and www.project-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Saxilby Rail Station is 8 miles; to Rolleston Rail Station is 9.5 miles; to Retford Low Level Rail Station is 10 miles; to Retford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Timber Limited is a Private Limited Company. The company registration number is 05126131. Project Timber Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Project Timber Limited is Parry Works Grassthorpe Road Sutton On Trent Newark Notts England Ng23 6qx. . WALTON, Ruth Allene is a Secretary of the company. WALTON, Nigel Charles is a Director of the company. WALTON, William Geoffrey Allenby is a Director of the company. Secretary WALTON, William Geoffrey Allenby has been resigned. Secretary WHITEFORD, Christine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTON, Edward Charles has been resigned. Director WALTON, William Geoffrey Allenby has been resigned. Director WHITEFORD, David Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WALTON, Ruth Allene
Appointed Date: 12 September 2008

Director
WALTON, Nigel Charles
Appointed Date: 11 September 2008
73 years old

Director
WALTON, William Geoffrey Allenby
Appointed Date: 13 October 2016
40 years old

Resigned Directors

Secretary
WALTON, William Geoffrey Allenby
Resigned: 11 September 2008
Appointed Date: 30 September 2005

Secretary
WHITEFORD, Christine Ann
Resigned: 14 July 2005
Appointed Date: 12 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Director
WALTON, Edward Charles
Resigned: 11 September 2008
Appointed Date: 08 July 2005
48 years old

Director
WALTON, William Geoffrey Allenby
Resigned: 12 September 2008
Appointed Date: 08 July 2005
40 years old

Director
WHITEFORD, David Stephen
Resigned: 14 July 2005
Appointed Date: 12 May 2004
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Nigel Charles Walton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PROJECT TIMBER LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Jan 2017
Registered office address changed from Parry Works Grassthorpe Road Suuton on Trent Newark Notts NG23 6QX England to Parry Works Grassthorpe Road Sutton on Trent Newark Notts NG23 6QX on 15 January 2017
13 Oct 2016
Appointment of Mr William Geoffrey Allenby Walton as a director on 13 October 2016
13 Oct 2016
Registered office address changed from Beck Cottage Church Lane Carlton-on-Trent Newark Nottinghamshire NG23 6LP to Parry Works Grassthorpe Road Suuton on Trent Newark Notts NG23 6QX on 13 October 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 45 more events
18 May 2004
New director appointed
18 May 2004
New secretary appointed
12 May 2004
Director resigned
12 May 2004
Secretary resigned
12 May 2004
Incorporation