WELLINGTON TIMBER COMPANY LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 0AW

Company number 01886647
Status Active
Incorporation Date 15 February 1985
Company Type Private Limited Company
Address A PLUS ACCOUNTANCY & BUSINESS SOLUTIONS LIMITED, THE COUNTING HOUSE, TONEDALE BUSINESS PARK, WELLINGTON, SOMERSET, TA21 0AW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELLINGTON TIMBER COMPANY LIMITED are www.wellingtontimbercompany.co.uk, and www.wellington-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Taunton Rail Station is 6.7 miles; to Tiverton Parkway Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Timber Company Limited is a Private Limited Company. The company registration number is 01886647. Wellington Timber Company Limited has been working since 15 February 1985. The present status of the company is Active. The registered address of Wellington Timber Company Limited is A Plus Accountancy Business Solutions Limited The Counting House Tonedale Business Park Wellington Somerset Ta21 0aw. . BATH, Denise is a Secretary of the company. BATH, Denise is a Director of the company. FANCY, Graham Thomas Sydney is a Director of the company. FANCY, Paul is a Director of the company. Secretary FANCY, Patricia has been resigned. Secretary JONES, Phyllis Doreen has been resigned. Director FANCY, Patricia has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BATH, Denise
Appointed Date: 24 January 2002
Director
BATH, Denise
Appointed Date: 01 April 2011
61 years old
Director
FANCY, Graham Thomas Sydney

86 years old
Director
FANCY, Paul
Appointed Date: 24 January 2002
56 years old

Resigned Directors

Secretary
FANCY, Patricia
Resigned: 24 January 2002
Appointed Date: 30 January 1998
Secretary
JONES, Phyllis Doreen
Resigned: 30 January 1998
Director
FANCY, Patricia
Resigned: 29 June 2010
87 years old

Persons With Significant Control

Mr Paul Fancy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Thomas Sydney Fancy
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Bath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLINGTON TIMBER COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 501
24 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
11 Nov 1987
Return made up to 02/10/87; full list of members
24 Oct 1986
New secretary appointed;new director appointed
24 Oct 1986
Registered office changed on 24/10/86 from: unit 62C tonedale wellington somerset
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 13/08/86; full list of members

WELLINGTON TIMBER COMPANY LIMITED Charges

28 November 2011
Mortgage deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H properties k/a land on the east side of 1 station…
22 January 1988
Single debenture
Delivered: 27 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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