Company number 06774910
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address TIMBERS, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Timbers Southview Road Crowborough East Sussex TN6 1HW on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIMBERCRAFT WINDOWS & DOORS LIMITED are www.timbercraftwindowsdoors.co.uk, and www.timbercraft-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Timbercraft Windows Doors Limited is a Private Limited Company.
The company registration number is 06774910. Timbercraft Windows Doors Limited has been working since 17 December 2008.
The present status of the company is Active. The registered address of Timbercraft Windows Doors Limited is Timbers Southview Road Crowborough East Sussex Tn6 1hw. . WOOFF, Anthony Walter is a Secretary of the company. SIMPKINS, Antony Brian is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 19 January 2009
Appointed Date: 17 December 2008
64 years old
Persons With Significant Control
Mr Anthony Simpkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wooff
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBERCRAFT WINDOWS & DOORS LIMITED Events
14 Feb 2017
Confirmation statement made on 17 December 2016 with updates
01 Feb 2017
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Timbers Southview Road Crowborough East Sussex TN6 1HW on 1 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 17 December 2015
Statement of capital on 2016-01-06
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
22 Jan 2009
Director appointed mr anthony brian simpkins
22 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
22 Jan 2009
Appointment terminated director michael holder
15 Jan 2009
Registered office changed on 15/01/2009 from ist floor office 8-10 stamford hill london N16 6XZ
17 Dec 2008
Incorporation