TIMBER DIRECT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0HU
Company number 02046845
Status Active
Incorporation Date 14 August 1986
Company Type Private Limited Company
Address LIGHTWOOD GREEN INDUSTRIAL ESTAT, OVERTON ON DEE, WREXHAM, CLWYD, LL13 0HU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of TIMBER DIRECT LIMITED are www.timberdirect.co.uk, and www.timber-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Gobowen Rail Station is 6.9 miles; to Wrexham General Rail Station is 7.2 miles; to Cefn-y-Bedd Rail Station is 10.7 miles; to Caergwrle Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Direct Limited is a Private Limited Company. The company registration number is 02046845. Timber Direct Limited has been working since 14 August 1986. The present status of the company is Active. The registered address of Timber Direct Limited is Lightwood Green Industrial Estat Overton On Dee Wrexham Clwyd Ll13 0hu. . LEAR, Robert James is a Secretary of the company. LEAR, Robert James is a Director of the company. LEAR, Zenia Ann is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors


Director
LEAR, Robert James

72 years old

Director
LEAR, Zenia Ann

70 years old

TIMBER DIRECT LIMITED Events

15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
22 Jun 1987
Memorandum and Articles of Association

30 Sep 1986
Accounting reference date notified as 31/12

24 Sep 1986
Registered office changed on 24/09/86 from: shannon court corn street bristol BS99 7JZ

24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Aug 1986
Certificate of Incorporation

TIMBER DIRECT LIMITED Charges

25 July 1988
Fixed and floating charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…