TITAN WOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7EN

Company number 04738951
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address BRETTENHAM HOUSE, 19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 71121 - Engineering design activities for industrial process and production, 74909 - Other professional, scientific and technical activities n.e.c., 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 EUR 11,586,800 ; Director's details changed for Mr William Bickerton Rudge on 23 December 2015. The most likely internet sites of TITAN WOOD LIMITED are www.titanwood.co.uk, and www.titan-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Wood Limited is a Private Limited Company. The company registration number is 04738951. Titan Wood Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Titan Wood Limited is Brettenham House 19 Lancaster Place London England Wc2e 7en. . CLEGG, Paul Hugh Anthony is a Director of the company. PAULI, Johannes Catharina Hermanus Leonardus is a Director of the company. RUDGE, William Bickerton is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Secretary WYN-GRIFFTHS, Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKLEY, Brian has been resigned. Director COWGILL, Peter Alan has been resigned. Director FORSYTH, Stephen Andrew has been resigned. Director MORRISON, Finlay Iain has been resigned. Director PATERSON BROWN, William has been resigned. Director PRATT, Edward James has been resigned. Director THOMAS, Glyn Collen has been resigned. Director WOOD, Kevin David has been resigned. Director WYN-GRIFFITHS, Adrian has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
CLEGG, Paul Hugh Anthony
Appointed Date: 01 August 2009
65 years old
Director
PAULI, Johannes Catharina Hermanus Leonardus
Appointed Date: 01 April 2010
65 years old
Director
RUDGE, William Bickerton
Appointed Date: 01 October 2012
48 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 05 February 2009
Appointed Date: 17 April 2003
Secretary
WYN-GRIFFTHS, Adrian
Resigned: 13 August 2010
Appointed Date: 05 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
BUCKLEY, Brian
Resigned: 13 December 2004
Appointed Date: 11 December 2003
87 years old
Director
COWGILL, Peter Alan
Resigned: 13 December 2004
Appointed Date: 11 December 2003
72 years old
Director
FORSYTH, Stephen Andrew
Resigned: 27 December 2006
Appointed Date: 11 December 2003
75 years old
Director
MORRISON, Finlay Iain
Resigned: 01 December 2008
Appointed Date: 08 October 2007
66 years old
Director
PATERSON BROWN, William
Resigned: 01 April 2010
Appointed Date: 26 June 2006
60 years old
Director
PRATT, Edward James
Resigned: 26 June 2007
Appointed Date: 17 April 2003
61 years old
Director
THOMAS, Glyn Collen
Resigned: 18 June 2008
Appointed Date: 17 April 2003
74 years old
Director
WOOD, Kevin David
Resigned: 01 April 2010
Appointed Date: 18 June 2008
59 years old
Director
WYN-GRIFFITHS, Adrian
Resigned: 13 August 2010
Appointed Date: 01 December 2008
62 years old

TITAN WOOD LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 11,586,800
25 Apr 2016
Director's details changed for Mr William Bickerton Rudge on 23 December 2015
06 Jan 2016
Full accounts made up to 31 March 2015
23 Dec 2015
Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015
...
... and 90 more events
26 Jun 2003
Registered office changed on 26/06/03 from: 23 winslow road, london, W6 9SF
07 May 2003
Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100
07 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
22 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

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