TIMBER FIRE & STONE LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8AA

Company number 06501588
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 24 HIGH STREET, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of TIMBER FIRE & STONE LIMITED are www.timberfirestone.co.uk, and www.timber-fire-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.2 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Fire Stone Limited is a Private Limited Company. The company registration number is 06501588. Timber Fire Stone Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Timber Fire Stone Limited is 24 High Street Chobham Woking Surrey England Gu24 8aa. . BETTS, Tara Jane is a Secretary of the company. SIMPSON, Ian Gregory is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BETTS, Tara Jane
Appointed Date: 12 February 2008

Director
SIMPSON, Ian Gregory
Appointed Date: 12 February 2008
58 years old

Persons With Significant Control

Mr Ian Gregory Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tara Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER FIRE & STONE LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

12 Apr 2016
Registered office address changed from 265 Milton Road Southsea Hampshire PO4 8PQ to 24 High Street Chobham Woking Surrey GU24 8AA on 12 April 2016
18 Mar 2016
Registration of charge 065015880002, created on 15 March 2016
...
... and 17 more events
03 Mar 2009
Director's change of particulars / ian simpson / 30/09/2008
03 Mar 2009
Secretary's change of particulars / tara betts / 30/09/2008
13 Jan 2009
Location of register of members
12 Feb 2008
Director's particulars changed
12 Feb 2008
Incorporation

TIMBER FIRE & STONE LIMITED Charges

15 March 2016
Charge code 0650 1588 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c mainline business centre station road liss hampshire…
26 February 2016
Charge code 0650 1588 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…