VERDON TIMBER GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
VERDON TIMBER GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VERDON TIMBER GROUP LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163729. The accounts status is FULL and accounts are next due on 31/12/2024.
VERDON TIMBER GROUP LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163729. The accounts status is FULL and accounts are next due on 31/12/2024.
VERDON TIMBER GROUP LIMITED - LEEDS
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRINCE EDWARD WORKS
LEEDS
LS9 0RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERDON SAWMILLS LIMITED (until 09/10/2014)
VERDON SAWMILLS LIMITED (until 09/10/2014)
THEOBALDS TIMBER (MIDLANDS) LIMITED (until 23/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLISTER PAUL TURNER | Jun 1973 | British | Director | 2023-03-10 | CURRENT |
MR NICHOLAS DAVID HOWARTH | Sep 1957 | British | Director | 2023-03-10 | CURRENT |
MR LOUIS PETER HOWARTH | Aug 1991 | British | Director | 2023-03-10 | CURRENT |
MR ANDREW PETER HOWARTH | Oct 1955 | British | Director | 2023-04-26 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-26 | RESIGNED | ||
MR ALEX THEOBALD | Mar 1955 | British | Director | 2001-02-26 UNTIL 2018-01-31 | RESIGNED |
MR JONATHAN PHILLIP ORAM | Nov 1969 | British | Director | 2001-02-26 UNTIL 2023-03-10 | RESIGNED |
MR ANDREW WILLIAM JONES | Jan 1969 | British | Director | 2015-08-28 UNTIL 2022-04-26 | RESIGNED |
STEPHEN ALFRED GRADY | Jun 1958 | British | Director | 2001-02-26 UNTIL 2021-10-08 | RESIGNED |
CHRISTOPHER JOHN DORAN | Apr 1967 | British | Director | 2001-02-26 UNTIL 2017-04-11 | RESIGNED |
MR JOHN TERENCE BADHAM | Mar 1965 | British | Director | 2013-04-08 UNTIL 2023-03-10 | RESIGNED |
MR JONATHAN PHILLIP ORAM | Nov 1969 | British | Secretary | 2001-02-26 UNTIL 2023-03-10 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verdon Holdings Limited | 2017-04-11 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |