Company number 05543573
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address STIRLING HOUSE, CARRIERS FOLD, CHURCH ROAD, WOMBOURNE, WEST MIDLANDS, WV5 9DJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOMBOURNE TIMBER FRAME DESIGN LIMITED are www.wombournetimberframedesign.co.uk, and www.wombourne-timber-frame-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wombourne Timber Frame Design Limited is a Private Limited Company.
The company registration number is 05543573. Wombourne Timber Frame Design Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Wombourne Timber Frame Design Limited is Stirling House Carriers Fold Church Road Wombourne West Midlands Wv5 9dj. . KNIGHT, Kay Lesley is a Secretary of the company. KNIGHT, Kay Lesley is a Director of the company. KNIGHT, Peter David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, Emily Kay has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
KNIGHT, Emily Kay
Resigned: 16 February 2009
Appointed Date: 23 August 2005
41 years old
Persons With Significant Control
Mr Peter David Knight
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WOMBOURNE TIMBER FRAME DESIGN LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 23 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 24 more events
13 Jul 2006
Total exemption small company accounts made up to 31 March 2006
09 Sep 2005
Ad 23/08/05--------- si 1@1=1 ic 1/2
09 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
23 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation