WB TIMBER INNOVATIONS LIMITED
SOLIHULL ELEVATED SOLUTIONS LIMITED

Hellopages » West Midlands » Solihull » B90 4NZ

Company number 07529871
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4NZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Stephen Thomstone on 23 February 2017; Appointment of Mr Stephen Thomstone as a director on 23 January 2017. The most likely internet sites of WB TIMBER INNOVATIONS LIMITED are www.wbtimberinnovations.co.uk, and www.wb-timber-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wb Timber Innovations Limited is a Private Limited Company. The company registration number is 07529871. Wb Timber Innovations Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Wb Timber Innovations Limited is Units 18 19 Monkspath Business Park Highlands Road Shirley Solihull England B90 4nz. . HIMMONS, David James is a Director of the company. JOHNSTON, Peter Lisnalea is a Director of the company. JONES, Robert Alan is a Director of the company. THOMPSTONE, Stephen is a Director of the company. Director EVANS, Anthony Richard has been resigned. Director MACKEY, Ewan Forbes has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HIMMONS, David James
Appointed Date: 21 July 2011
46 years old
Director
JOHNSTON, Peter Lisnalea
Appointed Date: 23 January 2017
65 years old
Director
JONES, Robert Alan
Appointed Date: 15 February 2011
57 years old
Director
THOMPSTONE, Stephen
Appointed Date: 23 January 2017
65 years old

Resigned Directors

Director
EVANS, Anthony Richard
Resigned: 24 September 2012
Appointed Date: 21 July 2011
67 years old
Director
MACKEY, Ewan Forbes
Resigned: 18 November 2011
Appointed Date: 15 February 2011
56 years old

Persons With Significant Control

Mr Robert Alan Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Himmons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WB TIMBER INNOVATIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Stephen Thomstone on 23 February 2017
23 Jan 2017
Appointment of Mr Stephen Thomstone as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Peter Johnston as a director on 23 January 2017
23 Jan 2017
Registration of charge 075298710001, created on 23 January 2017
...
... and 28 more events
29 Jul 2011
Registered office address changed from 126 Lichfield Road Nr Sutton Coldfield West Midlands B74 2TA United Kingdom on 29 July 2011
29 Jul 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
26 Jul 2011
Company name changed elevated solutions LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
26 Jul 2011
Change of name notice
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WB TIMBER INNOVATIONS LIMITED Charges

23 January 2017
Charge code 0752 9871 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: W B Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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