TIMBERLAND CONSTRUCTION LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG8 2BE

Company number 04498769
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 156 RUSSELL DRIVE, WOLLATON NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2BE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TIMBERLAND CONSTRUCTION LIMITED are www.timberlandconstruction.co.uk, and www.timberland-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Timberland Construction Limited is a Private Limited Company. The company registration number is 04498769. Timberland Construction Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Timberland Construction Limited is 156 Russell Drive Wollaton Nottingham Nottinghamshire Ng8 2be. . WOULD, Michael Franklin is a Secretary of the company. WOULD, Michael Franklin is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director POOLE, David Stephen has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOULD, Michael Franklin
Appointed Date: 03 September 2002
Director
WOULD, Michael Franklin
Appointed Date: 03 September 2002
56 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 30 July 2002
Director
POOLE, David Stephen
Resigned: 31 July 2014
Appointed Date: 03 September 2002
66 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Michael Would
Notified on: 20 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TIMBERLAND CONSTRUCTION LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
30 Jul 2002
Incorporation

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