TIMBER WINDOWS (UK) LIMITED
SPALDING

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Company number 07505628
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address BULLEY DAVEY ACCOUNTANTS, 1 - 4 LONDON ROAD, LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMBER WINDOWS (UK) LIMITED are www.timberwindowsuk.co.uk, and www.timber-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Timber Windows Uk Limited is a Private Limited Company. The company registration number is 07505628. Timber Windows Uk Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Timber Windows Uk Limited is Bulley Davey Accountants 1 4 London Road London Road Spalding Lincolnshire Pe11 2ta. . WRIGHT, Duncan Paul is a Director of the company. Secretary GAMMONS, Susan has been resigned. Secretary MORGAN, Teresa has been resigned. Director WRIGHT, Thomas has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
WRIGHT, Duncan Paul
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
GAMMONS, Susan
Resigned: 01 April 2011
Appointed Date: 26 January 2011
Secretary
MORGAN, Teresa
Resigned: 01 September 2014
Appointed Date: 01 April 2011
Director
WRIGHT, Thomas
Resigned: 01 September 2014
Appointed Date: 26 January 2011
46 years old

Persons With Significant Control

Mr Duncan Paul Wright
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIMBER WINDOWS (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
12 Oct 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
10 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
19 Apr 2011
Appointment of Mrs Teresa Morgan as a secretary
19 Apr 2011
Termination of appointment of Susan Gammons as a secretary
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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