WB TIMBER INNOVATIONS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WB TIMBER INNOVATIONS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WB TIMBER INNOVATIONS LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529871. The accounts status is SMALL and accounts are next due on 30/09/2024.

WB TIMBER INNOVATIONS LIMITED - SOLIHULL

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD
SOLIHULL
B90 4NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELEVATED SOLUTIONS LIMITED (until 26/07/2011)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMPSTONE Sep 1960 British Director 2017-01-23 CURRENT
MR JAMES JOSEPH KELLY Jan 1987 Northern Irish Director 2020-02-01 CURRENT
MR DAVID JAMES HIMMONS Apr 1979 British Director 2011-07-21 CURRENT
MR ROBERT ALAN JONES British Director 2011-02-15 UNTIL 2017-09-19 RESIGNED
MR PETER LISNALEA JOHNSTON Oct 1960 British Director 2017-01-23 UNTIL 2020-02-01 RESIGNED
ANTHONY RICHARD EVANS Nov 1958 British Director 2011-07-21 UNTIL 2012-09-24 RESIGNED
MR EWAN FORBES MACKEY May 1969 British Director 2011-02-15 UNTIL 2011-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbti Ltd 2022-02-15 Solihull   Ownership of shares 75 to 100 percent
Mr Stephen Thompsone 2017-09-01 9/1960 Solihull   Ownership of shares 25 to 50 percent
Mr Robert Alan Jones 2016-04-06 - 2017-09-19 10/1968 Solihull   Ownership of shares 25 to 50 percent
Mr David James Himmons 2016-04-06 - 2017-08-01 4/1979 Solihull   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CRENDON TIMBER ENGINEERING LIMITED SOLIHULL ENGLAND Active FULL 16100 - Sawmilling and planing of wood
TONGUESTONE DEVELOPMENTS LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TONGUESTONE (MOAT FARM) LTD SOLIHULL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TONGUESTONE LIMITED WALSALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TONGUESTONE PROPERTIES LIMITED WALSALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CAMDEN VILLAGE II LIMITED WALSALL ENGLAND Active DORMANT 41100 - Development of building projects
TOLLER & CLARK LIMITED SUTTON COLDFIELD Active MICRO ENTITY 74902 - Quantity surveying activities
INNOVATIONS CARPENTRY LTD STRATFORD-UPON-AVON Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
TONGUESTONE CONSTRUCTION LIMITED WALSALL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MILLION PEN LIMITED WALSALL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
WBTI LTD SOLIHULL ENGLAND Active SMALL 70100 - Activities of head offices
TONGUESTONE (ELVERS GREEN) LTD WALSALL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
INNOVATIONS PROJECTS LIMITED SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MILLION PEN MANAGEMENT LIMITED WALSALL ENGLAND Dissolved... DORMANT 98000 - Residents property management
TONGUESTONE (TOLSONS MILL) LTD WALSALL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TOLSON'S MILL LIMITED CARTERTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TAILOR EQUINE TAILORED LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 01430 - Raising of horses and other equines
ATLAS TANKS LTD PORTADOWN Dissolved... TOTAL EXEMPTION FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal

Free Reports Available

Report Date Filed Date of Report Assets
W B Timber Innovations Limited - Abbreviated accounts 16.1 2016-09-22 31-03-2016 £275,753 Cash £-130,863 equity
W B Timber Innovations Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £87,590 Cash £-142,501 equity

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