Timberland Construction Limited

General information

Name:

Timberland Construction Ltd

Office Address:

156 Russell Drive Wollaton Nottingham NG8 2BE Nottinghamshire

Number: 04498769

Incorporation date: 2002-07-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is 30th July 2002. Established under no. 04498769, the firm is listed as a Private Limited Company. You can contact the office of this company during office hours at the following location: 156 Russell Drive Wollaton Nottingham, NG8 2BE Nottinghamshire. This business's classified under the NACE and SIC code 42990 which means Construction of other civil engineering projects n.e.c.. Wed, 31st May 2023 is the last time the accounts were reported.

Within this specific company, a variety of director's tasks have so far been fulfilled by Michael W. who was assigned this position in 2002 in September. The company had been led by David P. up until 2014. To support the directors in their duties, this specific company has been utilizing the skills of Michael W. as a secretary since 2002.

Michael W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 03 September 2002

Latest update: 19 March 2024

Michael W.

Role: Secretary

Appointed: 03 September 2002

Latest update: 19 March 2024

People with significant control

Michael W.
Notified on 20 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 January 2013
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
21
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