HARMONY TIMBER SOLUTIONS UK LIMITED
WYCKHAM BLACKWELL LTD WYCKHAM WAY, OLD STATION ROAD, HAMPTON-IN-ARDEN B92 0HB- Active
- Private Limited Company
- Company No. 07646093
- Last Updated: 01 Mar 2024
Company Profile
HARMONY TIMBER SOLUTIONS UK LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in HAMPTON-IN-ARDEN. HARMONY TIMBER SOLUTIONS UK 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 13 years 9 months.
| Name | HARMONY TIMBER SOLUTIONS UK LIMITED |
|---|---|
| Company number | 07646093 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYCKHAM BLACKWELL LTD WYCKHAM WAY OLD STATION ROAD HAMPTON-IN-ARDEN 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: Thursday, June 9, 2022 - present
significant influence or control
|
| Wyckham Blackwell Holdings Ltd Prospect Hill, Douglas, IM1 1EQ |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Trojen Trading Ltd Westwood, CT12 6SJ |
Dates: Saturday, October 31, 2020 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garrett Dempsey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Demelgar Property Investments Limited 4 Inver Mews, Old Chapel Ground |
Dates: Wednesday, April 6, 2016 - Friday, January 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARMONY TIMBER SOLUTIONS UK LIMITED | 24 May 2011 |
| GOLDENGLOVE LIMITED | 03 Jun 2011 |
| HARMONY TIMBER SOLUTIONS LIMITED | 26 Jan 2021 |