MONMOUTHSHIRE TIMBER SUPPLIES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
MONMOUTHSHIRE TIMBER SUPPLIES LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
MONMOUTHSHIRE TIMBER SUPPLIES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MONMOUTHSHIRE TIMBER SUPPLIES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MONMOUTHSHIRE TIMBER SUPPLIES LIMITED - NEWPORT
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
PREMIER FOREST PRODUCTS LIMITED WEST WAY ROAD
NEWPORT
NP20 2PQ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ACW PROPERTIES LIMITED (until 02/01/2007)
ACW PROPERTIES LIMITED (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VICTORIA RHIANNE WILLIAMS | Feb 1981 | British | Director | 2022-05-23 | CURRENT |
MR TERENCE EDWARD ARTHUR EDGELL | Dec 1965 | British | Director | 2022-05-23 | CURRENT |
MR JOSEPH METUEN WALKER | Jul 1967 | British | Director | 2022-05-23 | CURRENT |
MR. NEIL DAVIES | Nov 1975 | British | Director | 2022-08-15 | CURRENT |
MR JOSHUA THOMAS WORTHY | Dec 1992 | British | Director | 2021-01-27 UNTIL 2022-05-23 | RESIGNED |
MR CHRISTOPHER PAUL WORTHY | Feb 1966 | British | Director | 2004-02-05 UNTIL 2022-05-23 | RESIGNED |
ALAN CHRISTOPHER WORTHY | British | Director | 2004-02-05 UNTIL 2021-02-01 | RESIGNED | |
ROBERT EDWARDS SMITH | Oct 1964 | British | Director | 2006-12-31 UNTIL 2022-05-23 | RESIGNED |
MR PETER WILLIAM JOHN MORGAN | Sep 1964 | British | Director | 2022-05-23 UNTIL 2022-12-31 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2004-02-05 UNTIL 2004-02-05 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | |
ALAN CHRISTOPHER WORTHY | British | Secretary | 2004-02-05 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Forest Products Limited | 2022-05-23 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Worthy Business Holdings Limited | 2021-02-01 - 2022-05-23 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher Paul Worthy | 2016-04-06 - 2022-05-23 | 2/1966 | Ownership of shares 25 to 50 percent | |
Mr Alan Christopher Worthy | 2016-04-06 - 2021-02-01 | 3/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £972,078 Cash £2,462,465 equity |
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £682,122 Cash £2,061,440 equity |
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £363,638 Cash £1,692,389 equity |
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £267,525 Cash £1,387,017 equity |
Monmouthshire Timber Supplies Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £455,353 Cash £1,343,416 equity |