Company number 07688577
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TIMBERLAND WINDOWS LIMITED are www.timberlandwindows.co.uk, and www.timberland-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Timberland Windows Limited is a Private Limited Company.
The company registration number is 07688577. Timberland Windows Limited has been working since 30 June 2011.
The present status of the company is Active. The registered address of Timberland Windows Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. Director TWEEDIE, Philip Stanley has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Anglian Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIMBERLAND WINDOWS LIMITED Events
29 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
07 Mar 2016
Registered office address changed from 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
13 Jan 2016
Accounts for a dormant company made up to 28 March 2015
...
... and 4 more events
23 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
18 Dec 2012
Accounts for a dormant company made up to 31 March 2012
26 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
05 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
30 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)