Company number 07580912
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address DAVY WAY LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CHESHIRE TIMBER AND TREATMENT LIMITED are www.cheshiretimberandtreatment.co.uk, and www.cheshire-timber-and-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Ruabon Rail Station is 8 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Timber and Treatment Limited is a Private Limited Company.
The company registration number is 07580912. Cheshire Timber and Treatment Limited has been working since 28 March 2011.
The present status of the company is Active. The registered address of Cheshire Timber and Treatment Limited is Davy Way Llay Industrial Estate Llay Wrexham Ll12 0pg. . DROOG, John Theodore is a Director of the company. WEBSTER, Michael is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director ROSS, Christopher James has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 29 March 2011
Appointed Date: 28 March 2011
Persons With Significant Control
Mr John Theodore Droog
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Webster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESHIRE TIMBER AND TREATMENT LIMITED Events
04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 11 more events
21 Jun 2011
Termination of appointment of George Davies (Nominees) Limited as a secretary
16 Jun 2011
Appointment of Michael Webster as a director
16 Jun 2011
Appointment of Mr John Theodore Droog as a director
16 Jun 2011
Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 16 June 2011
28 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)