HANWORTH TIMBER COMPANY LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR11 7HL
Company number 03015244
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address TOUCHWOOD WHITE POST ROAD, HANWORTH, NORWICH, NORFOLK, NR11 7HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation, 43320 - Joinery installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of HANWORTH TIMBER COMPANY LIMITED are www.hanworthtimbercompany.co.uk, and www.hanworth-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Roughton Road Rail Station is 4.1 miles; to West Runton Rail Station is 6.1 miles; to Sheringham Rail Station is 7.2 miles; to Hoveton & Wroxham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanworth Timber Company Limited is a Private Limited Company. The company registration number is 03015244. Hanworth Timber Company Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Hanworth Timber Company Limited is Touchwood White Post Road Hanworth Norwich Norfolk Nr11 7hl. . HARRISON, Mark Vaughn is a Secretary of the company. LEDSHAM-DARTER, Amanda Jane is a Director of the company. Secretary LEDSHAM-DARTER, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Christopher John has been resigned. Director LEDSHAM-DARTER, Simon Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARRISON, Mark Vaughn
Appointed Date: 04 September 2003
Director
LEDSHAM-DARTER, Amanda Jane
Appointed Date: 27 January 1995
63 years old

Resigned Directors

Secretary
LEDSHAM-DARTER, Amanda Jane
Resigned: 04 September 2003
Appointed Date: 27 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
BROWN, Christopher John
Resigned: 04 September 2003
Appointed Date: 16 April 1999
62 years old
Director
LEDSHAM-DARTER, Simon Peter
Resigned: 31 March 2000
Appointed Date: 27 January 1995
68 years old

Persons With Significant Control

Mrs Amanda Jane Ledsham-Darter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HANWORTH TIMBER COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
...
... and 49 more events
24 May 1995
Particulars of mortgage/charge
13 Mar 1995
Accounting reference date notified as 31/12
13 Mar 1995
Ad 27/01/95--------- £ si 98@1=98 £ ic 2/100
02 Feb 1995
Secretary resigned
27 Jan 1995
Incorporation

HANWORTH TIMBER COMPANY LIMITED Charges

22 May 1995
Fixed and floating charge
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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