MERLWOOD TIMBER LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
MERLWOOD TIMBER LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Dissolved - no longer trading.
MERLWOOD TIMBER LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116405. The accounts status is TOTAL EXEMPTION FULL.
MERLWOOD TIMBER LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116405. The accounts status is TOTAL EXEMPTION FULL.
MERLWOOD TIMBER LIMITED - NEWPORT
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
PREMIER FOREST PRODUCTS WEST WAY ROAD
NEWPORT
NP20 2PQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM JOHN MORGAN | Sep 1954 | British | Director | 2018-10-03 | CURRENT |
TERENCE EDWARD ARTHUR EDGELL | Dec 1965 | British | Director | 2018-10-03 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-20 UNTIL 1995-11-03 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-10-20 UNTIL 1995-11-03 | RESIGNED | ||
WENDY ELIZABETH JAMES | Oct 1960 | British | Director | 2005-08-23 UNTIL 2018-10-03 | RESIGNED |
JEFFREY WILLIAM LLOYD | Jan 1959 | British | Director | 1995-11-03 UNTIL 2018-10-03 | RESIGNED |
PATRICIA MARY LLOYD | Feb 1960 | British | Director | 2005-08-23 UNTIL 2018-10-03 | RESIGNED |
MR. JAMES ALFRED STANLEY YEOMANS | Oct 1945 | British | Director | 1995-11-03 UNTIL 2018-10-03 | RESIGNED |
MICHAEL JOHN JAMES | Oct 1959 | British | Director | 1995-11-03 UNTIL 2018-10-03 | RESIGNED |
CHRISTOPHER TANSEY | Dec 1960 | Secretary | 1995-11-03 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Forest Products Limited | 2018-10-03 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Manderwood Investments Limited | 2016-04-06 - 2018-10-03 | Milford Haven | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merlwood Timber Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 31-12-2017 | £210 Cash £994,052 equity |
Merlwood Timber Limited - Accounts to registrar - small 17.1.1 | 2017-06-01 | 31-12-2016 | £50,979 Cash £944,300 equity |
Merlwood Timber Limited - Abbreviated accounts 16.1 | 2016-05-27 | 31-12-2015 | £42,897 Cash £857,217 equity |
Merlwood Timber Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-12-2014 | £28,292 Cash £796,491 equity |