Shaw Timber (holdings) Limited

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General information

Name:

Shaw Timber (holdings) Ltd

Office Address:

Bridge Street Slaithwaite HD7 5JN Huddersfield

Number: 06677738

Incorporation date: 2008-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Shaw Timber (holdings) Limited. It was founded 16 years ago and was registered under 06677738 as the registration number. This registered office of the company is situated in Huddersfield. You may find them at Bridge Street, Slaithwaite. The business name of the firm got changed in the year 2008 to Shaw Timber (holdings) Limited. The enterprise former name was Dreamweb. This company's SIC and NACE codes are 70100 meaning Activities of head offices. Its most recent filed accounts documents cover the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-08-20.

Alun L., Richard A. and Christopher W. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

  • Previous company's names
  • Shaw Timber (holdings) Limited 2008-09-29
  • Dreamweb Limited 2008-08-20

Company staff

Alun L.

Role: Director

Appointed: 06 September 2023

Latest update: 7 March 2024

Richard A.

Role: Director

Appointed: 06 September 2023

Latest update: 7 March 2024

Christopher W.

Role: Director

Appointed: 17 September 2008

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Shaw Timber Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Biggleswade at London Road, SG18 8EB and was registered as a PSC under the registration number 14722149.

Shaw Timber Group Limited
Address: 2 London Road, Biggleswade, SG18 8EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 14722149
Notified on 6 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 6 April 2016
Ceased on 6 September 2023
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 1st March 2024 (TM01)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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