Company number 07868112
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address UNIT 4, SENATE PLACE, WHITWORTH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of TIMCO WOOD UK LTD are www.timcowooduk.co.uk, and www.timco-wood-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and twelve months. Timco Wood Uk Ltd is a Private Limited Company.
The company registration number is 07868112. Timco Wood Uk Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Timco Wood Uk Ltd is Unit 4 Senate Place Whitworth Road Stevenage Hertfordshire Sg1 4qs. The company`s financial liabilities are £116.68k. It is £69.79k against last year. The cash in hand is £405.63k. It is £120.47k against last year. And the total assets are £569.33k, which is £125.47k against last year. LIU, Zhi Hai is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
timco wood uk Key Finiance
LIABILITIES
£116.68k
+148%
CASH
£405.63k
+42%
TOTAL ASSETS
£569.33k
+28%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Zhi Hai Liu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TIMCO WOOD UK LTD Events
07 Feb 2017
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 3 more events
17 Jun 2013
Total exemption small company accounts made up to 28 February 2013
06 May 2013
Previous accounting period extended from 31 December 2012 to 28 February 2013
18 Apr 2013
Registered office address changed from C/O Ip Man & Co 82-84 Shaftesbury Avenue London W1D 6NQ United Kingdom on 18 April 2013
09 Jan 2013
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)