WARWICKSHIRE TIMBER LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

WARWICKSHIRE TIMBER LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
WARWICKSHIRE TIMBER LIMITED was incorporated 12 years ago on 20/01/2012 and has the registered number: 07917314. The accounts status is DORMANT and accounts are next due on 31/10/2024.

WARWICKSHIRE TIMBER LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CUBBINGTON WOOD DEPOT RUGBY ROAD
LEAMINGTON SPA
CV32 7UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET METCALFE Aug 1933 British Director 2012-01-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Metcalfe 2016-04-06 5/1958 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. METCALFE (LEAMINGTON) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GEORGE PETTS LIMITED CUBBINGTON Active MICRO ENTITY 99999 - Dormant Company
KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED CUBBINGTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Warwickshire Timber Limited 2023-10-31 31-01-2023 £100 Cash £100 equity
Accounts filed on 31-01-2022 2022-09-27 31-01-2022 £100 Cash £100 equity
Accounts filed on 31-01-2021 2021-10-30 31-01-2021 £100 Cash £100 equity
Accounts filed on 31-01-2020 2020-10-24 31-01-2020 £100 Cash £100 equity
Accounts filed on 31-01-2019 2019-02-23 31-01-2019 £100 Cash £100 equity
Accounts filed on 31-01-2018 2018-10-23 31-01-2018 £100 Cash £100 equity
Accounts filed on 31-01-2017 2017-10-10 31-01-2017 £100 Cash £100 equity
Accounts filed on 31-01-2016 2016-02-18 31-01-2016 £100 Cash £100 equity
Accounts filed on 31-01-2015 2015-02-20 31-01-2015 £100 Cash £100 equity
Accounts filed on 31-01-2014 2014-10-30 31-01-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METCALFE TIMBER & BUILDERS MERCHANTS LTD LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
MIDLAND SHIRES FARMERS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic