METCALFE TIMBER & BUILDERS MERCHANTS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7UH

Company number 06572186
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address CUBBINGTON WOOD DEPOT, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7UH
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,100 . The most likely internet sites of METCALFE TIMBER & BUILDERS MERCHANTS LTD are www.metcalfetimberbuildersmerchants.co.uk, and www.metcalfe-timber-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Warwick Parkway Rail Station is 5.8 miles; to Coventry Rail Station is 5.8 miles; to Canley Rail Station is 6.2 miles; to Tile Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Timber Builders Merchants Ltd is a Private Limited Company. The company registration number is 06572186. Metcalfe Timber Builders Merchants Ltd has been working since 21 April 2008. The present status of the company is Active. The registered address of Metcalfe Timber Builders Merchants Ltd is Cubbington Wood Depot Rugby Road Leamington Spa Warwickshire Cv32 7uh. . MEADOWS, Richard Henry is a Director of the company. Secretary KITSON, Lesley has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director METCALFE, Michael Robert has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
MEADOWS, Richard Henry
Appointed Date: 10 June 2011
52 years old

Resigned Directors

Secretary
KITSON, Lesley
Resigned: 27 August 2015
Appointed Date: 21 April 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
METCALFE, Michael Robert
Resigned: 30 April 2011
Appointed Date: 21 April 2008
67 years old

Persons With Significant Control

Mr Michael Robert Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

METCALFE TIMBER & BUILDERS MERCHANTS LTD Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,100
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Termination of appointment of a secretary
...
... and 23 more events
14 Aug 2008
Appointment terminated director company directors LIMITED
14 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
14 Aug 2008
Secretary appointed lesley kitson
14 Aug 2008
Director appointed michael metcalfe
21 Apr 2008
Incorporation

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