TIMBER DIRECT LIMITED
LIGHTWOOD GREEN INDUSTRIAL ESTATE, OVERTON ON DEE, WREXHAM LL13 0HU- Active
- Private Limited Company
- Company No. 02046845
- Last Updated: 01 Mar 2024
Company Profile
TIMBER DIRECT LIMITED was incorporated on Thursday, August 14, 1986 as a Private Limited Company with registered address in WREXHAM. TIMBER DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 38 years 6 months and 9 days.
| Name | TIMBER DIRECT LIMITED |
|---|---|
| Company number | 02046845 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIGHTWOOD GREEN INDUSTRIAL ESTATE OVERTON ON DEE WREXHAM LL13 0HU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Stephen James Lear Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Lear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zenia Ann Lear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBER DIRECT LIMITED | 14 Aug 1986 |