NEW WORLD TIMBER LIMITED
UNIT E, HILL BARTON BUSINESS, PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER EX5 1DR- Active
- Private Limited Company
- Company No. 05390101
- Last Updated: 01 Mar 2024
Company Profile
NEW WORLD TIMBER LIMITED was incorporated on Friday, March 11, 2005 as a Private Limited Company with registered address in CLYST ST. MARY, EXETER. NEW WORLD TIMBER 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 19 years 7 months and 30 days.
| Name | NEW WORLD TIMBER LIMITED |
|---|---|
| Company number | 05390101 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, HILL BARTON BUSINESS PARK, SIDMOUTH ROAD CLYST ST. MARY, EXETER EX5 1DR |
|---|---|
| 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 |
|---|---|
| New World Holdings Limited Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, EX5 1DR |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sara George Nationality: British |
Dates: Tuesday, December 18, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Peter George Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Edmund Mudge Nationality: British |
Dates: Saturday, March 11, 2017 - Monday, December 17, 2018
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, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WORLD TIMBER LIMITED | 11 Mar 2005 |