WILLIAM DAVIDSON (TIMBER) LIMITED


Company number NI025110
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address 24-28 DUNCRUE STREET, BELFAST, BT3 9AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 150,022 . The most likely internet sites of WILLIAM DAVIDSON (TIMBER) LIMITED are www.williamdavidsontimber.co.uk, and www.william-davidson-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. William Davidson Timber Limited is a Private Limited Company. The company registration number is NI025110. William Davidson Timber Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of William Davidson Timber Limited is 24 28 Duncrue Street Belfast Bt3 9ar. . ELWOOD, Peter Norman is a Director of the company. KNOX, Graham Roy is a Director of the company. Secretary RODEN, Brian Wilson has been resigned. Director GILMOUR, Kenneth James has been resigned. Director MC BRIDE, Robert Harmon has been resigned. Director MC MULLAN, Reginald has been resigned. Director MCBRIDE (JNR), Robert Harmon has been resigned. Director RODEN, Brian Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELWOOD, Peter Norman
Appointed Date: 26 May 2004
57 years old

Director
KNOX, Graham Roy
Appointed Date: 26 May 2004
59 years old

Resigned Directors

Secretary
RODEN, Brian Wilson
Resigned: 29 January 2015
Appointed Date: 11 December 1990

Director
GILMOUR, Kenneth James
Resigned: 26 May 2004
Appointed Date: 11 December 1990
78 years old

Director
MC BRIDE, Robert Harmon
Resigned: 26 May 2004
Appointed Date: 11 December 1990
82 years old

Director
MC MULLAN, Reginald
Resigned: 02 October 2000
Appointed Date: 11 December 1990
79 years old

Director
MCBRIDE (JNR), Robert Harmon
Resigned: 29 January 2015
Appointed Date: 26 May 2004
56 years old

Director
RODEN, Brian Wilson
Resigned: 29 January 2015
Appointed Date: 26 May 2004
78 years old

Persons With Significant Control

Ijk Timber
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM DAVIDSON (TIMBER) LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150,022

19 May 2015
Accounts for a dormant company made up to 30 September 2014
09 Mar 2015
Termination of appointment of Brian Wilson Roden as a secretary on 29 January 2015
...
... and 76 more events
08 Jan 1991
Resolution to change name

11 Dec 1990
Decln complnce reg new co

11 Dec 1990
Articles

11 Dec 1990
Memorandum

11 Dec 1990
Pars re dirs/sit reg off

WILLIAM DAVIDSON (TIMBER) LIMITED Charges

21 March 1991
Mortgage or charge
Delivered: 26 March 1991
Status: Satisfied on 26 April 2004
Persons entitled: Tsb Bank Northern 4 Queens Square
Description: All monies mortgage debenture by way of equitable charge…