Company number 02924453
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address WATERLOO TIMBER, WATERLOO ROAD, CLITHEROE, LANCASHIRE, BB7 1LR
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Margaret Smith as a secretary on 3 June 2016; Termination of appointment of Margaret Smith as a director on 3 June 2016. The most likely internet sites of WATERLOO TIMBER CO. LIMITED are www.waterlootimberco.co.uk, and www.waterloo-timber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Waterloo Timber Co Limited is a Private Limited Company.
The company registration number is 02924453. Waterloo Timber Co Limited has been working since 29 April 1994.
The present status of the company is Active. The registered address of Waterloo Timber Co Limited is Waterloo Timber Waterloo Road Clitheroe Lancashire Bb7 1lr. . SMITH, Christopher Stephen is a Director of the company. Secretary SMITH, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Director
SMITH, Margaret
Resigned: 03 June 2016
Appointed Date: 29 April 1994
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
WATERLOO TIMBER CO. LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Termination of appointment of Margaret Smith as a secretary on 3 June 2016
03 Jun 2016
Termination of appointment of Margaret Smith as a director on 3 June 2016
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
20 Dec 1995
Accounts for a small company made up to 31 May 1995
13 Jun 1995
Return made up to 29/04/95; full list of members
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363(353) ‐
Location of register of members address changed
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363(288) ‐
Director's particulars changed
16 May 1994
Accounting reference date notified as 31/05
06 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed