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 - LEEDS

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVT 2014 LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
C S B TIMBER LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NEW FARM RURAL INDUSTRIES LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RURAL ACCOMMODATIONS LTD NR LANCASTER Live but... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SHIRES TIMBER CO. LTD. BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RURAL LOG CABINS LIMITED HALFORD STREET, TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CADEBY TREE SALES LTD MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THE CHRISTMAS CABIN LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THEOBALD TIMBER LIMITED MERIDIAN BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
PRO-DIRECT UK LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
S. V. TIMBER LTD SOUTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
HERITAGE TIMBER BUILDINGS LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 16220 - Manufacture of assembled parquet floors
HA 2015 LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REAL TREE SOLUTIONS LIMITED GRANTHAM Active DORMANT 02100 - Silviculture and other forestry activities
WVT 2015 LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
VERDON SAWMILLS LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLACK CAT PROPERTY HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VERDON HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
VHL 2018 LIMITED LEEDS ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARTH TIMBER GROUP LIMITED WEST YORKSHIRE Active GROUP 70100 - Activities of head offices
HOWARTH TIMBER & BUILDING SUPPLIES LIMITED WEST YORKSHIRE Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ERNEST BENTLEY & SONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
NEW HOLLAND DOCK WHARFINGERS LIMITED WEST YORKSHIRE Active SMALL 52241 - Cargo handling for water transport activities
HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED LEEDS Active FULL 16230 - Manufacture of other builders' carpentry and joinery
VERDON SAWMILLS LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VERDON HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
VHL 2018 LIMITED LEEDS ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
H & A SPORTS CORPORATION LIMITED LEEDS ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs