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 - NEWPORT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKS WOOD COMPANY LIMITED NEWPORT Dissolved... FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
LANES GARAGES(YSTRAD MYNACH)LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
MANDERWOOD TIMBER ENGINEERING LIMITED NEYLAND MILFORD HAVEN Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
MOUNTWAY LIMITED HALIFAX ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
DJR ROOF TRUSSES LIMITED CORNWALL Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
PREMIER FOREST ESTATES LIMITED NEWPORT Dissolved... FULL 70100 - Activities of head offices
BIOTRACE LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
TRUSSTEC LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
DATADAY COMPUTER SERVICES LIMITED NEWPORT Dissolved... SMALL 62020 - Information technology consultancy activities
FIRWOOD HOMES LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MANDERWOOD INVESTMENTS LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
GRANICOL LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
CLEDDAU ENTERPRISES LIMITED MILFORD HAVEN Active DORMANT 74990 - Non-trading company
RUSKINN LIFE SCIENCES LIMITED BINGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
RUSKINN TECHNOLOGY LIMITED BRIDGEND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PREMIER FOREST GROUP LIMITED NEWPORT Active FULL 70100 - Activities of head offices
EXECULET (MILFORD HAVEN) LIMITED MILFORD HAVEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERNOW TIMBER LIMITED NEWPORT Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
MURRAY CRESCENT HOUSE MANAGEMENT COMPANY LTD MILFORD HAVEN WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER FOREST PRODUCTS LIMITED NEWPORT Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NORTHEAST SHEETS & PANELS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
DECOR PANEL LIMITED NEWPORT WALES Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PWIDF LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONMOUTHSHIRE TIMBER SUPPLIES LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
PREMIER FOREST GROUP LIMITED NEWPORT Active FULL 70100 - Activities of head offices
PREMIER FOREST UK GROUP HOLDINGS LIMITED NEWPORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
R C MARSHALL HAULAGE LIMITED NEWPORT WALES Active DORMANT 49410 - Freight transport by road
PREMIER FOREST ACQUISITIONS LIMITED NEWPORT UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company