TIM WOOD LTD
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6RL
Company number 04823200
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, TROWBRIDGE, WILTSHIRE, BA14 6RL
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of TIM WOOD LTD are www.timwood.co.uk, and www.tim-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Freshford Rail Station is 4.4 miles; to Westbury (Wilts) Rail Station is 6.2 miles; to Frome Rail Station is 10.1 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tim Wood Ltd is a Private Limited Company. The company registration number is 04823200. Tim Wood Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of Tim Wood Ltd is Glove Factory Studios 1 Brook Lane Holt Trowbridge Wiltshire Ba14 6rl. The company`s financial liabilities are £58.7k. It is £46.87k against last year. And the total assets are £8.13k, which is £7.6k against last year. BING, Virginia Claire is a Secretary of the company. WOOD, Timothy Innes is a Director of the company. Secretary LYDE, Nicholas Francis Ward has been resigned. Secretary PEMBERTON, Charles Edward has been resigned. Secretary WOOD, Timothy Innes has been resigned. Secretary NATHAN MAKNIGHT COMPANY SECRETARIAL LTD has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director PEMBERTON, Edward Charles has been resigned. Director WOOD, Timothy Innes has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


tim wood Key Finiance

LIABILITIES £58.7k
+396%
CASH n/a
TOTAL ASSETS £8.13k
+1434%
All Financial Figures

Current Directors

Secretary
BING, Virginia Claire
Appointed Date: 14 November 2007
Director
WOOD, Timothy Innes
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
LYDE, Nicholas Francis Ward
Resigned: 01 October 2007
Appointed Date: 01 September 2004
Secretary
PEMBERTON, Charles Edward
Resigned: 01 July 2004
Appointed Date: 09 July 2003
Secretary
WOOD, Timothy Innes
Resigned: 14 November 2007
Appointed Date: 01 October 2007
Secretary
NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
Resigned: 01 September 2004
Appointed Date: 01 July 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
PEMBERTON, Edward Charles
Resigned: 14 November 2007
Appointed Date: 01 September 2004
63 years old
Director
WOOD, Timothy Innes
Resigned: 01 September 2004
Appointed Date: 09 July 2003
62 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Timothy Innes Wood
Notified on: 30 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TIM WOOD LTD Events

02 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
18 Jul 2003
Registered office changed on 18/07/03 from: 85 south street dorking surrey RH4 2LA
18 Jul 2003
New secretary appointed
18 Jul 2003
New director appointed
18 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

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