HOGHTON TIMBER LIMITED
PRESTON


Company number 03239023
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address HOGHTON TIMBER CO LTD UNIT 3-4 HIGHER WALTON MILL, HIGHER WALTON, PRESTON, LANCASHIRE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HOGHTON TIMBER LIMITED are www.hoghtontimber.co.uk, and www.hoghton-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hoghton Timber Limited is a Private Limited Company. The company registration number is 03239023. Hoghton Timber Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Hoghton Timber Limited is Hoghton Timber Co Ltd Unit 3 4 Higher Walton Mill Higher Walton Preston Lancashire. The company`s financial liabilities are £5.83k. It is £-74.74k against last year. The cash in hand is £26.45k. It is £8.2k against last year. And the total assets are £184.39k, which is £65.02k against last year. ADDISON, Carol Mary is a Secretary of the company. ADDISON, Carol Mary is a Director of the company. ADDISON, George Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


hoghton timber Key Finiance

LIABILITIES £5.83k
-93%
CASH £26.45k
+44%
TOTAL ASSETS £184.39k
+54%
All Financial Figures

Current Directors

Secretary
ADDISON, Carol Mary
Appointed Date: 19 August 1996
Director
ADDISON, Carol Mary
Appointed Date: 01 February 2006
61 years old
Director
ADDISON, George Anthony
Appointed Date: 19 August 1996
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Carol Mary Addison
Notified on: 19 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Anthony Addison
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOGHTON TIMBER LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 41 more events
27 Aug 1996
Director resigned
27 Aug 1996
Registered office changed on 27/08/96 from: crwys house 33 crwys road cardiff CF2 4YF
27 Aug 1996
New secretary appointed
27 Aug 1996
New director appointed
19 Aug 1996
Incorporation

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