TIMBERPAD LTD
C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Liquidation
- Private Limited Company
- Company No. 07536800
- Last Updated: 01 Mar 2024
Company Profile
TIMBERPAD LTD was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in NORWICH. TIMBERPAD LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 2 days.
| Name | TIMBERPAD LTD |
|---|---|
| Company number | 07536800 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| 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 |
|---|---|
| Miss Lucy Juliana Elizabeth Conway Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Nield 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 | 29 February |
| Next annual accounts due | 30 November 2023, (-328 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBERPAD LTD | 21 Feb 2011 |
| TALK ABOUT TABLES LTD | 17 Jan 2012 |