MERLWOOD TIMBER LIMITED
NEYLAND MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1SE

Company number 03116405
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address UNIT 5 GREAT HONEY, BOROUGH, NEYLAND MILFORD HAVEN, PEMBROKSHIRE, SA73 1SE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,000 . The most likely internet sites of MERLWOOD TIMBER LIMITED are www.merlwoodtimber.co.uk, and www.merlwood-timber.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 3.8 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlwood Timber Limited is a Private Limited Company. The company registration number is 03116405. Merlwood Timber Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Merlwood Timber Limited is Unit 5 Great Honey Borough Neyland Milford Haven Pembrokshire Sa73 1se. The company`s financial liabilities are £875.34k. It is £64.69k against last year. And the total assets are £1297.85k, which is £77.12k against last year. TANSEY, Christopher is a Secretary of the company. JAMES, Michael John is a Director of the company. JAMES, Wendy Elizabeth is a Director of the company. LLOYD, Jeffrey William is a Director of the company. LLOYD, Patricia Mary is a Director of the company. YEOMANS, James Alfred Stanley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


merlwood timber Key Finiance

LIABILITIES £875.34k
+7%
CASH n/a
TOTAL ASSETS £1297.85k
+6%
All Financial Figures

Current Directors

Secretary
TANSEY, Christopher
Appointed Date: 03 November 1995
Director
JAMES, Michael John
Appointed Date: 03 November 1995
66 years old
Director
JAMES, Wendy Elizabeth
Appointed Date: 23 August 2005
65 years old
Director
LLOYD, Jeffrey William
Appointed Date: 03 November 1995
67 years old
Director
LLOYD, Patricia Mary
Appointed Date: 23 August 2005
65 years old
Director
YEOMANS, James Alfred Stanley
Appointed Date: 03 November 1995
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1995
Appointed Date: 20 October 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Manderwood Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLWOOD TIMBER LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20,000
...
... and 63 more events
16 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995
£ nc 1000/100000 03/11/95
13 Nov 1995
Company name changed speed 5129 LIMITED\certificate issued on 14/11/95
08 Nov 1995
Registered office changed on 08/11/95 from: classic house 174-180 old street london EC1V 9BP
20 Oct 1995
Incorporation

MERLWOOD TIMBER LIMITED Charges

8 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Manderwood Timber Engineering Limited
Description: Fixed and floating charges over all assets including…
25 March 1999
Debenture
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Manderwood Timber Engineering Limited
Description: Property k/a l/h premises at the old hakin road merlins…

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