TIMMERMANS OF WOODBOROUGH LIMITED
BHP LLP, RIEVAULX HOUSE 1 ST MARY'S COURT, BLOSSOM STREET, YORK YO24 1AH- Active
- Private Limited Company
- Company No. 00222629
- Last Updated: 01 Oct 2022
Company Profile
TIMMERMANS OF WOODBOROUGH LIMITED was incorporated on Friday, June 17, 1927 as a Private Limited Company with registered address in YORK. TIMMERMANS OF WOODBOROUGH LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 97 years 4 months and 16 days.
| Name | TIMMERMANS OF WOODBOROUGH LIMITED |
|---|---|
| Company number | 00222629 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1927 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BHP LLP, RIEVAULX HOUSE 1 ST MARY'S COURT BLOSSOM STREET YORK YO24 1AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altia Estates (Nott) Limited 1 St. Marys Court, Blossom Street, YO24 1AH |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Lewis Timmermans-Delves Nationality: British |
Dates: Monday, September 14, 2020 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sophia Fleur Timmermans-Delves Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-614 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIMMERMANS OF WOODBOROUGH LIMITED | 17 Jun 1927 |