WITHAM TIMBER (BOSTON) LIMITED - COLNEY HEATH


Company Profile Company Filings

Overview

WITHAM TIMBER (BOSTON) LIMITED is a Private Limited Company from COLNEY HEATH ENGLAND and has the status: Active.
WITHAM TIMBER (BOSTON) LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06096041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WITHAM TIMBER (BOSTON) LIMITED - COLNEY HEATH

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TYTTENHANGER FARM
COLNEY HEATH
HERTFORDSHIRE
AL4 0PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEDERA SCREENS (EAST) LTD (until 18/10/2009)
ROCK TECHNOLOGY (WESTERN) LTD (until 09/11/2007)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JULIAN RUSHENT Feb 1957 British Director 2022-03-02 CURRENT
MR JEREMY NICHOLAS NORRIS Dec 1967 British Director 2022-03-02 CURRENT
MR SIMON JOHN LAWSON Mar 1960 British Director 2022-03-22 CURRENT
MR MICHAEL TERENCE HILLIER Dec 1966 British Director 2022-03-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-02-12 UNTIL 2008-02-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-12 UNTIL 2008-02-01 RESIGNED
MR NICHOLAS JOHN PETTITT May 1970 British Director 2007-12-03 UNTIL 2022-03-02 RESIGNED
MR JOHN EDMUND MALTBY LAWSON May 1932 British Director 2022-03-22 UNTIL 2022-03-22 RESIGNED
DARREN SPENCER ATKINSON Jun 1969 British Director 2008-08-15 UNTIL 2020-11-01 RESIGNED
MR ANDREW MOWBRAY SMITH Dec 1968 British Secretary 2008-02-01 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawsons (Whetstone) Limited 2022-03-02 Colney Heath   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Pettitt 2016-04-06 - 2022-03-02 5/1970 Colney Heath   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Spencer Atkinson 2016-04-06 - 2020-11-01 6/1969 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POORES OF ACTON LIMITED ST. ALBANS Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
ANDERSELITE LTD SALFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
SALEBEECH LIMITED COLNEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUPREME CONCRETE LIMITED LEICESTERSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
CROWTHORNE FENCING SYSTEMS LIMITED COLNEY HEATH Active DORMANT 46130 - Agents involved in the sale of timber and building materials
HARVEYS (HIGHBURY) LIMITED COLNEY HEATH Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
GEE-CO (HOLDINGS) LIMITED LEICESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
LAWSONS (WHETSTONE) LIMITED COLNEY HEATH Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
THE ST JOHN'S, DOWNSHIRE HILL TRUST LONDON Active DORMANT 94910 - Activities of religious organizations
OAKHILL HOLDINGS LIMITED LEICESTERSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LAWSONS HOLDINGS LIMITED COLNEY HEATH Active GROUP 46130 - Agents involved in the sale of timber and building materials
ST. JOHN'S DOWNSHIRE HILL LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
SKIRBECK GARDENS MANAGEMENT COMPANY LIMITED BOSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLOUR YOUR LIFE LIMITED COLNEY HEATH Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
SHARVATT WOOLWICH LIMITED COLNEY HEATH Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
ACE TIMBER LIMITED COLNEY HEATH Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LAWMILLS DEVELOPMENTS LIMITED READING ... MICRO ENTITY 41100 - Development of building projects
OXFORD FENCING SUPPLIES LIMITED COLNEY HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
THE LANDSCAPE CENTRE HOLDINGS LIMITED ST. ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Witham Timber (Boston) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-01-2022 £201,218 Cash £1,164,781 equity
Witham Timber (Boston) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 31-01-2021 £143,430 Cash £712,874 equity
Witham Timber (Boston) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-01-2020 £101,661 Cash £371,001 equity
Witham Timber (Boston) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-01-2019 £63,207 Cash £413,086 equity
Witham Timber (Boston) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-01-2018 £52,549 Cash £313,908 equity
Witham Timber (Boston) Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £97,778 Cash £158,151 equity
Witham Timber (Boston) Limited - Abbreviated accounts 16.1 2016-06-24 31-01-2016 £122,162 Cash £64,243 equity
Witham Timber (Boston) Limited - Limited company - abbreviated - 11.6 2015-09-08 31-01-2015 £114,245 equity
Witham Timber (Boston) Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-01-2014 £93,925 equity

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