TIMBERWISE HOLDINGS LIMITED
1 DRAKE MEWS, GADBROOK PARK, NORTHWICH CW9 7XF- Active
- Private Limited Company
- Company No. 05101213
- Last Updated: 01 Mar 2024
Company Profile
TIMBERWISE HOLDINGS LIMITED was incorporated on Wednesday, April 14, 2004 as a Private Limited Company with registered address in NORTHWICH. TIMBERWISE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 27 days.
| Name | TIMBERWISE HOLDINGS LIMITED |
|---|---|
| Company number | 05101213 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DRAKE MEWS GADBROOK PARK NORTHWICH CW9 7XF |
|---|---|
| Country Of Origin |
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 Mark Julian Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBERWISE HOLDINGS LIMITED | 14 Apr 2004 |
| HALLCO 1041 LIMITED | 03 Aug 2004 |