MONMOUTHSHIRE TIMBER SUPPLIES LIMITED
NEWPORT ACW PROPERTIES LIMITED

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Company number 05035832
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address MONMOUTHSHIRE TIMBER SUPPLIES LTD.,, 20, NORTH END, ALEXANDRA DOCK, NEWPORT, NP20 2YQ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 222 . The most likely internet sites of MONMOUTHSHIRE TIMBER SUPPLIES LIMITED are www.monmouthshiretimbersupplies.co.uk, and www.monmouthshire-timber-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monmouthshire Timber Supplies Limited is a Private Limited Company. The company registration number is 05035832. Monmouthshire Timber Supplies Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Monmouthshire Timber Supplies Limited is Monmouthshire Timber Supplies Ltd 20 North End Alexandra Dock Newport Np20 2yq. . WORTHY, Alan Christopher is a Secretary of the company. SMITH, Robert Edwards is a Director of the company. WORTHY, Alan Christopher is a Director of the company. WORTHY, Christopher Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WORTHY, Alan Christopher
Appointed Date: 05 February 2004
Director
SMITH, Robert Edwards
Appointed Date: 31 December 2006
61 years old
Director
WORTHY, Alan Christopher
Appointed Date: 05 February 2004
83 years old
Director
WORTHY, Christopher Paul
Appointed Date: 05 February 2004
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 February 2004
Appointed Date: 05 February 2004
72 years old

Persons With Significant Control

Mr Christopher Paul Worthy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Christopher Worthy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 222
12 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 222
...
... and 40 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Feb 2004
Registered office changed on 12/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Feb 2004
Incorporation

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED Charges

16 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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