Timberwise Holdings Limited

General information

Name:

Timberwise Holdings Ltd

Office Address:

1 Drake Mews Gadbrook Park CW9 7XF Northwich

Number: 05101213

Incorporation date: 2004-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timberwise Holdings has been operating in this business field for at least 20 years. Registered under 05101213, it is classified as a Private Limited Company. You can contact the headquarters of this firm during office times at the following location: 1 Drake Mews Gadbrook Park, CW9 7XF Northwich. The name of this business was replaced in the year 2004 to Timberwise Holdings Limited. This company previous name was Hallco 1041. The company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 31st December 2022 is the last time the accounts were filed.

At the moment, the directors listed by the business are as follow: Annabel E. appointed on 2005-01-01 and Mark E. appointed on 2004-05-26. To support the directors in their duties, this specific business has been utilizing the skills of Annabel E. as a secretary since the appointment on 2004-05-26.

Mark E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Timberwise Holdings Limited 2004-08-03
  • Hallco 1041 Limited 2004-04-14

Financial data based on annual report

Company staff

Annabel E.

Role: Director

Appointed: 01 January 2005

Latest update: 7 February 2024

Mark E.

Role: Director

Appointed: 26 May 2004

Latest update: 7 February 2024

Annabel E.

Role: Secretary

Appointed: 26 May 2004

Latest update: 7 February 2024

People with significant control

Mark E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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