TIMBERFUSION LIMITED
WATFORD

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Company number 06801316
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address UNIT 2 SUTHERLAND COURT MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, WD18 9SP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of TIMBERFUSION LIMITED are www.timberfusion.co.uk, and www.timberfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberfusion Limited is a Private Limited Company. The company registration number is 06801316. Timberfusion Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Timberfusion Limited is Unit 2 Sutherland Court Moor Park Industrial Centre Tolpits Lane Watford Wd18 9sp. . BAYES, Audrey Sheila is a Director of the company. BAYES, Jez Nigel is a Director of the company. Secretary BAYES, Esther Jane has been resigned. Director BAYES, Esther has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BAYES, Audrey Sheila
Appointed Date: 01 January 2014
91 years old
Director
BAYES, Jez Nigel
Appointed Date: 26 January 2009
59 years old

Resigned Directors

Secretary
BAYES, Esther Jane
Resigned: 16 July 2014
Appointed Date: 26 January 2009
Director
BAYES, Esther
Resigned: 16 July 2014
Appointed Date: 28 October 2011
61 years old

Persons With Significant Control

Mr Jez Nigel Bayes
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIMBERFUSION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 15 more events
19 Feb 2010
Annual return made up to 31 January 2010 with full list of shareholders
18 Feb 2010
Secretary's details changed for Esther Jane Bayes on 1 October 2009
18 Feb 2010
Director's details changed for Jez Nigel Bayes on 1 October 2009
04 Aug 2009
Registered office changed on 04/08/2009 from ground floor the watermill royal quay coppermill lock canal side harefield middlesex UB9 6HZ united kingdom
26 Jan 2009
Incorporation

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