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 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
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)
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 |