TIMBERWISE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERWISE (UK) LIMITED
COMPANY NUMBER
03230356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
www.timberwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1996
08/09/2004
TIMBERWISE (UK) PLC
View all previous names
CHESHIRE
CW9 7XF
Telephone: 08002888660
TPS: No
1 Drake Mews
Gadbrook Way, Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7XF
Telephone: 333636
19 Eagle Close
Fareham
Hampshire
PO16 8QX
Telephone: 826737
Caledonian House
Tatton Street
Knutsford
Cheshire
WA16 6AG
Telephone: 333636
Cassidy House
Station Road
Chester
Cheshire
CH1 3DW
Telephone: 752135
Coombe Works
Coombe
Oborne
Sherborne, Dorset
DT9 4AU
Telephone: 812600
Kirkfields Business Centre
Kirk Lane
Yeadon
Leeds, West Yorkshire
LS19 7ET
Telephone: 2504402
Nassau Works Albion Street
Llandudno
Gwynedd
LL30 2NJ
Telephone: 535065
Suite 103
Fortuna House
86-88 Queen Street
Sheffield, South Yorkshire
S1 2FW
Telephone: 2086094
Suite 35
Great Northern Warehouse
275 Deansgate
Manchester
M3 4EL
Telephone: 2103659
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 |
|---|---|---|
| TIMBERWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMBERWISE (UK) LIMITED | Active - Accounts Filed | View Report |
| BASEMENT SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Lee John Roberts (932602991) Appointed |
| 14/08/2024 | New Board Member Philip Anthony James Lund (932602971) Appointed |
Credit Risk Overview
Want to learn more about TIMBERWISE (UK) 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 TIMBERWISE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERWISE (UK) 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 |
|---|---|---|---|---|
|
Director: 23/08/1996 - Present (28 years and 3 months) Secretary: 23/08/1996 - Present (28 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 22 |
View Report |
|
Director: 01/01/2007 - Present (17 years and 11 months) Secretary: 31/12/2004 - Present (19 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMBERWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BASEMENT SUMP & PUMP COMPANY LIMITED | Non-Trading | View Report |
| TIMBERWISE (UK) LIMITED | Active - Accounts Filed | View Report |
| BASEMENT SYSTEMS LIMITED | Non-Trading | View Report |
| WISE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Lee John Roberts (932602991) Appointed |
| 14/08/2024 | New Board Member Philip Anthony James Lund (932602971) Appointed |
| 14/08/2024 | New Board Member George William Edwards (932602946) Appointed |
| 14/08/2024 | New Board Member Kenny Lavery (932603138) Appointed |
| 14/08/2024 | New Board Member Barrie Francis (932603020) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | Robert Edward Sheldon (926711561) has left the board |
| 21/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 23/11/2020 | Charles Jonathan Edwards (913319144) has left the board |
| 23/11/2020 | Neil Hartley (911820058) has left the board |
| 29/09/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Robert Edward Sheldon (926711561) Appointed |
| 25/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | James Ross Allan (913319115) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 03/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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