GLOSFORD TIMBER SOLUTIONS LIMITED
WYCKHAM BLACKWELL LTD WYCKHAM WAY, OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL B92 0HB- Active
- Private Limited Company
- Company No. 06225466
- Last Updated: 01 Mar 2024
Company Profile
GLOSFORD TIMBER SOLUTIONS LIMITED was incorporated on Tuesday, April 24, 2007 as a Private Limited Company with registered address in SOLIHULL. GLOSFORD TIMBER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 17 years 10 months.
| Name | GLOSFORD TIMBER SOLUTIONS LIMITED |
|---|---|
| Company number | 06225466 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYCKHAM BLACKWELL LTD WYCKHAM WAY, OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0HB |
|---|---|
| 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 |
|---|---|
| Mr Stephen Trevor Thompstone Nationality: British |
Dates: Tuesday, December 31, 2019 - present
significant influence or control
|
| Wyckham Blackwell Holdings Limited Prospect Hill, Douglas, IM1 1EQ |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Robert Jones Nationality: British |
Dates: Monday, April 25, 2016 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLOSFORD TIMBER SOLUTIONS LIMITED | 24 Apr 2007 |
| MHP TRADING LTD | 22 Jan 2009 |