TIMBERSTORE LIMITED
LEAMINGTON SPA TIMBERSTORE BEACONSFIELD LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 09285446
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TIMBERSTORE LIMITED are www.timberstore.co.uk, and www.timberstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberstore Limited is a Private Limited Company. The company registration number is 09285446. Timberstore Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Timberstore Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . CALDWELL, Ian Nivison is a Director of the company. METCALFE, Michael Robert is a Director of the company. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
CALDWELL, Ian Nivison
Appointed Date: 29 October 2014
65 years old
Director
METCALFE, Michael Robert
Appointed Date: 29 October 2014
67 years old

Persons With Significant Control

Mr Ian Nivison Caldwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERSTORE LIMITED Events

17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
17 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
05 Jan 2015
Company name changed timberstore beaconsfield LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-31
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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