TIMBERWEB LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 1QY

Company number 04922485
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address THE WHIN WADD LANE, SNAPE, SAXMUNDHAM, SUFFOLK, IP17 1QY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of TIMBERWEB LIMITED are www.timberweb.co.uk, and www.timberweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wickham Market Rail Station is 4.2 miles; to Darsham Rail Station is 6.8 miles; to Melton (Suffolk) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberweb Limited is a Private Limited Company. The company registration number is 04922485. Timberweb Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Timberweb Limited is The Whin Wadd Lane Snape Saxmundham Suffolk Ip17 1qy. . RICHMOND, Keith Charles is a Director of the company. Secretary RICHMOND, Marina has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Web portals".


Current Directors

Director
RICHMOND, Keith Charles
Appointed Date: 16 March 2004
76 years old

Resigned Directors

Secretary
RICHMOND, Marina
Resigned: 31 January 2015
Appointed Date: 16 March 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 06 October 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Keith Charles Richmond
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Timberweb Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMBERWEB LIMITED Events

24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

14 Sep 2015
Termination of appointment of Marina Richmond as a secretary on 31 January 2015
26 Aug 2015
Secretary's details changed for Mr Keith Richmond on 31 January 2015
...
... and 36 more events
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 3 marlborough road lancing sussex BN15 8UF
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Oct 2003
Incorporation