WHITMORE'S TIMBER CO. LIMITED
Active - Accounts Filed
General Information
NAME
WHITMORE'S TIMBER CO. LIMITED
COMPANY NUMBER
02359578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
10/03/1989
(35 years and 9 months old)
WEBSITE
whitmores.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1989
02/08/1989
DMWSL 039 LIMITED
CHESHIRE
M33 3SD
Telephone: 01606555501
TPS: No
5 Brooklands Place
Brooklands Road
Sale
Cheshire M33 3SD
M33 3SD
Main Road
Claybrooke Magna
Lutterworth
Leicestershire
LE17 5AQ
Telephone: 209121
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITMORE''S TIMBER CO. LIMITED | Active - Accounts Filed | View Report |
| MARINE TIMBER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 14/06/2023 | New Board Member Michael Smee (931003373) Appointed |
Credit Risk Overview
Want to learn more about WHITMORE'S TIMBER CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITMORE'S TIMBER CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITMORE'S TIMBER CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2005 - Present (19 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1991 - 03/10/2000 (9 years and 4 months) Born in Jun 1925 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/05/1991 - 31/07/1998 (7 years and 2 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITMORE''S TIMBER CO. LIMITED | Active - Accounts Filed | View Report |
| MARINE TIMBER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 14/06/2023 | New Board Member Michael Smee (931003373) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | Beverley Anne Callaghan (928915330) has left the board |
| 29/04/2022 | New Accounts filed |
| 12/01/2022 | Peter Gaskell (907385343) has left the board |
| 09/11/2021 | New Company Secretary Beverley Anne Callaghan (928915330) Appointed |
| 09/11/2021 | New Company Secretary Beverley Anne Callaghan (928915330) Appointed |
| 09/11/2021 | New Company Secretary Beverley Anne Callaghan (928915330) Appointed |
| 01/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Company Secretary Thomas Christopher Farnell (927989510) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 10/02/2020 | Change in Reg. Office |
| 11/10/2019 | New Company Secretary Thomas Christopher Farnell (926321135) Appointed |
| 23/08/2019 | Lorna Allen (925634201) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 18/03/2019 | Nigel Patrick Bazeley (907472640) has left the board |
| 18/03/2019 | New Company Secretary Lorna Allen (925634201) Appointed |
| 29/10/2018 | New Board Member Sylvia Smee (925181421) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 18/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 03/06/2016 | Andrew David Heald (920028541) has left the board |
| 19/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 05/10/2015 | Andrew Peter Rankine (907730925) has left the board |
| 20/08/2015 | New Board Member Andrew David Heald (920028541) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Peter Gaskell (907385343) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Confirmation Statement filed |
| 28/01/2014 | Ian Charles Thomson (915616484) has left the board |
| 30/12/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Richard Henry Loveridge (911993645) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
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