EATON TIMBER SOLUTIONS HOLDINGS LIMITED
DROITWICH EATON TIMBER PRODUCTS HOLDINGS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 07913488
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Melaine Jayne Venables on 8 June 2016. The most likely internet sites of EATON TIMBER SOLUTIONS HOLDINGS LIMITED are www.eatontimbersolutionsholdings.co.uk, and www.eaton-timber-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Eaton Timber Solutions Holdings Limited is a Private Limited Company. The company registration number is 07913488. Eaton Timber Solutions Holdings Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Eaton Timber Solutions Holdings Limited is 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . VENABLES, Alan John is a Director of the company. VENABLES, Melanie Jayne is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VENABLES, Alan John
Appointed Date: 17 January 2012
58 years old
Director
VENABLES, Melanie Jayne
Appointed Date: 17 January 2012
53 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 17 January 2012
Appointed Date: 17 January 2012
52 years old

Persons With Significant Control

Mr Alan John Venables
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jayne Venables
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EATON TIMBER SOLUTIONS HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Mrs Melaine Jayne Venables on 8 June 2016
08 Jun 2016
Director's details changed for Mr Alan John Venables on 8 June 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 150
...
... and 13 more events
02 Feb 2012
Termination of appointment of Joanna Saban as a director
02 Feb 2012
Statement of capital following an allotment of shares on 17 January 2012
  • GBP 150
02 Feb 2012
Appointment of Melaine Jayne Venables as a director
02 Feb 2012
Appointment of Alan John Venables as a director
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EATON TIMBER SOLUTIONS HOLDINGS LIMITED Charges

23 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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