Company number 02946605
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address ENTERPRISE HOUSE, TENLONS ROAD, NUNEATON, ENGLAND, CV10 7HR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton CV10 7HR on 6 September 2016. The most likely internet sites of BATES TIMBER MERCHANTS LIMITED are www.batestimbermerchants.co.uk, and www.bates-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Coventry Rail Station is 7.8 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bates Timber Merchants Limited is a Private Limited Company.
The company registration number is 02946605. Bates Timber Merchants Limited has been working since 07 July 1994.
The present status of the company is Active. The registered address of Bates Timber Merchants Limited is Enterprise House Tenlons Road Nuneaton England Cv10 7hr. . ARIS, Suzanna is a Secretary of the company. BATES, Peter John is a Director of the company. Secretary BATES, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Gavin John has been resigned. Director BATES, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Secretary
BATES, John
Resigned: 01 January 2007
Appointed Date: 12 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1994
Appointed Date: 07 July 1994
Director
BATES, John
Resigned: 01 January 2007
Appointed Date: 12 July 1994
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 1994
Appointed Date: 07 July 1994
Persons With Significant Control
Mr Peter John Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BATES TIMBER MERCHANTS LIMITED Events
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 7 July 2016 with updates
06 Sep 2016
Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton CV10 7HR on 6 September 2016
10 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for Peter John Bates on 1 May 2015
...
... and 50 more events
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Secretary resigned;new secretary appointed
07 Aug 1994
Registered office changed on 07/08/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994
Incorporation