TIMBER CONNECTION LIMITED - WARE


Company Profile Company Filings

Overview

TIMBER CONNECTION LIMITED is a Private Limited Company from WARE and has the status: Active.
TIMBER CONNECTION LIMITED was incorporated 30 years ago on 10/02/1994 and has the registered number: 02897004. The accounts status is FULL and accounts are next due on 31/03/2025.

TIMBER CONNECTION LIMITED - WARE

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 CRANE MEAD BUSINESS PARK, CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LIAM CRIPPS Apr 1979 British Director 2024-02-01 CURRENT
DANNY CATHERALL Apr 1966 British Director 1994-02-10 CURRENT
MRS KEELEY BAKER Oct 1972 British Director 2015-08-03 CURRENT
MRS KEELEY KATHERINE BAKER Secretary 2024-01-18 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1994-02-10 UNTIL 1994-02-10 RESIGNED
DAVID WILLIAM GREEN British Director 1997-02-07 UNTIL 2024-01-18 RESIGNED
CHRISTOPHER JONATHAN POWELL Sep 1962 British Director 1994-02-10 UNTIL 1998-06-30 RESIGNED
DAVID WILLIAM GREEN British Secretary 1994-02-10 UNTIL 2024-01-18 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1994-02-10 UNTIL 1994-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Danny Catherall 2016-04-06 4/1966 Ware   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C P TIMBER LIMITED HERTFORD UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED HODDESDON Active MICRO ENTITY 98000 - Residents property management
SC INSURANCE BROKERS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
G.L.SMITH & SONS LIMITED WARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PREMIUM PROPERTIES LIMITED ONGAR UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MCF FINANCIAL CONSULTANCY LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Timber_Connection_Limited - Accounts 2022-11-15 30-06-2022 £826,618 Cash £10,209,118 equity

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