TIMBER KIT SOLUTIONS LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 1JY

Company number 06706780
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address LITTLES LANE, WOLVERHAMPTON, WEST MIDLANDS, WV1 1JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David John Oliver Carver as a director on 29 February 2016. The most likely internet sites of TIMBER KIT SOLUTIONS LTD are www.timberkitsolutions.co.uk, and www.timber-kit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Timber Kit Solutions Ltd is a Private Limited Company. The company registration number is 06706780. Timber Kit Solutions Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Timber Kit Solutions Ltd is Littles Lane Wolverhampton West Midlands Wv1 1jy. . KENDRICK, Robert Neil is a Secretary of the company. BALL, Simon John is a Director of the company. CARVER, Henry James is a Director of the company. KENDRICK, Robert Neil is a Director of the company. LEWIS, Paul William is a Director of the company. Secretary ROUTH HOLDINGS LTD has been resigned. Director CARR, Craig Kenneth has been resigned. Director CARVER, David John Oliver has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director HILLIARD, David Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KENDRICK, Robert Neil
Appointed Date: 03 October 2008
Director
BALL, Simon John
Appointed Date: 13 November 2008
48 years old
Director
CARVER, Henry James
Appointed Date: 03 October 2008
66 years old
Director
KENDRICK, Robert Neil
Appointed Date: 03 October 2008
69 years old
Director
LEWIS, Paul William
Appointed Date: 24 February 2015
45 years old

Resigned Directors

Secretary
ROUTH HOLDINGS LTD
Resigned: 03 October 2008
Appointed Date: 24 September 2008
Director
CARR, Craig Kenneth
Resigned: 01 August 2011
Appointed Date: 13 November 2008
56 years old
Director
CARVER, David John Oliver
Resigned: 29 February 2016
Appointed Date: 03 October 2008
63 years old
Director
FBC NOMINEES LIMITED
Resigned: 03 October 2008
Appointed Date: 24 September 2008
Director
HILLIARD, David Alan
Resigned: 03 January 2014
Appointed Date: 13 November 2008
57 years old

Persons With Significant Control

Mr Simon John Ball
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carver (Wolverhampton) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER KIT SOLUTIONS LTD Events

28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of David John Oliver Carver as a director on 29 February 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
08 Oct 2008
Director and secretary appointed neil robert kendrick
08 Oct 2008
Appointment terminated secretary routh holdings LTD
08 Oct 2008
Appointment terminated director fbc nominees LIMITED
08 Oct 2008
Registered office changed on 08/10/2008 from george house st john's square wolverhampton west midlands WV2 4BZ
24 Sep 2008
Incorporation

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