Verdon Timber Group Limited

General information

Name:

Verdon Timber Group Ltd

Office Address:

Prince Edward Works Pontefract Lane LS9 0RA Leeds

Number: 04163729

Incorporation date: 2001-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.verdonsawmills.co.uk

Description

Data updated on:

This Verdon Timber Group Limited firm has been operating offering its services for 23 years, as it's been founded in 2001. Registered with number 04163729, Verdon Timber Group is categorised as a Private Limited Company with office in Prince Edward Works, Leeds LS9 0RA. This Verdon Timber Group Limited firm was known under four different names before it adapted the current name. The firm was originally established under the name of of Verdon Sawmills to be changed to Theobalds Timber (midlands) on 2014/10/09. Its third business name was present name up till 2001. This business's principal business activity number is 46730 which means Wholesale of wood, construction materials and sanitary equipment. 2023/03/31 is the last time company accounts were filed.

Verdon Timber Group Limited is a medium-sized vehicle operator with the licence number OF1033825. The firm has eight transport operating centres in the country. In their subsidiary in Grantham on Old Station Road, 3 machines are available. The centre in Kettering on 10 Garrard Way has 2 machines, and the centre in Leicester on Melton Road is equipped with 5 machines. They are equipped with 31 vehicles.

Current directors registered by the firm include: Andrew H. appointed one year ago, Louis H. appointed one year ago, Nicholas H. appointed in 2023 and Allister T..

  • Previous company's names
  • Verdon Timber Group Limited 2014-10-09
  • Verdon Sawmills Limited 2004-12-23
  • Theobalds Timber (midlands) Limited 2001-03-15
  • Theobald Timber (midlands) Limited 2001-03-01
  • Contrex Trading Limited 2001-02-20

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 26 April 2023

Latest update: 24 February 2024

Louis H.

Role: Director

Appointed: 10 March 2023

Latest update: 24 February 2024

Nicholas H.

Role: Director

Appointed: 10 March 2023

Latest update: 24 February 2024

Allister T.

Role: Director

Appointed: 10 March 2023

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Verdon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Harcourt Way, Meridian Business Park, LE19 1WP, Leicestershire and was registered as a PSC under the registration number 10614733.

Verdon Holdings Limited
Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10614733
Notified on 11 April 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 30 October 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 October 2012
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 September 2013

Company Vehicle Operator Data

The Sawmill

Address

Old Station Road , Corby Glen

City

Grantham

Postal code

NG33 4LB

No. of Vehicles

3

Acan Business Park

Address

10 Garrard Way , Telford Way Industrial Estate

City

Kettering

Postal code

NN16 8TD

No. of Vehicles

2

1499

Address

Melton Road , Queniborough

City

Leicester

Postal code

LE7 3FP

No. of Vehicles

5

Portland House

Address

Stapleton Lane , Barwell

City

Leicester

Postal code

LE9 8HE

No. of Vehicles

1

Verdon Saw Mills

Address

Bagworth Road , Newbold Verdon

City

Leicester

Postal code

LE9 9NB

No. of Vehicles

6

Unit 4h

Address

Manor Drive , Sileby

City

Loughborough

Postal code

LE12 7RZ

No. of Vehicles

5

New Farm

Address

Asby Road , Cadeby

City

Nuneaton

Postal code

CV13 0BN

No. of Vehicles

6

Rear Of Stamford Garden Centre

Address

Castleton Hill , Great Casterton

City

Stamford

Postal code

PE9 4BB

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (27 pages)

Additional Information

HQ address,
2012

Address:

6 Dominus Way Meridian Business Park

Post code:

LE19 1RP

City / Town:

Leicester

HQ address,
2013

Address:

6 Dominus Way Meridian Business Park

Post code:

LE19 1RP

City / Town:

Leicester

Accountant/Auditor,
2012 - 2013

Name:

The Rowleys Partnership Ltd

Address:

6 Dominus Way Meridian Business Park

Post code:

LE19 1RP

City / Town:

Leicester

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
23
Company Age

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