HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH AL4 0PG- Active
- Private Limited Company
- Company No. 03883752
- Last Updated: 01 Mar 2024
Company Profile
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in COLNEY HEATH. HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES 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 25 years 2 months and 28 days.
| Name | HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED |
|---|---|
| Company number | 03883752 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH AL4 0PG |
|---|---|
| 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 |
|---|---|
| Lawsons Holdings Limited Coursers Road, Colney Heath, AL4 0PG |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen John Grover Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Sir Samuel Charles Whitbread Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED | 25 Nov 1999 |
| HERTFORDSHIRE TIMBER SUPPLIES LIMITED | 05 Apr 2013 |