T.J. WILLETS (TIMBER) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
T.J. WILLETS (TIMBER) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
T.J. WILLETS (TIMBER) LIMITED was incorporated 46 years ago on 17/01/1978 and has the registered number: 01348618. The accounts status is DORMANT.
T.J. WILLETS (TIMBER) LIMITED was incorporated 46 years ago on 17/01/1978 and has the registered number: 01348618. The accounts status is DORMANT.
T.J. WILLETS (TIMBER) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| JOHN LAY | Jan 1947 | British | Director | 1997-04-04 UNTIL 2007-03-30 | RESIGNED |
| MR JOHN TREVOR HILL | Nov 1947 | British | Secretary | 1993-11-01 UNTIL 1997-04-04 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2007-03-30 UNTIL 2014-09-23 | RESIGNED |
| MR GORDON FREDERICK LAY | Oct 1951 | British | Secretary | 1997-04-04 UNTIL 2007-03-30 | RESIGNED |
| MRS ROSEMARY JOY WOOD | Jun 1950 | British | Secretary | RESIGNED | |
| MR JOHN TREVOR HILL | Nov 1947 | British | Director | RESIGNED | |
| MRS ROSEMARY JOY WOOD | Jun 1950 | British | Director | RESIGNED | |
| MRS ROSEMARY JOY WOOD | Jun 1950 | British | Director | 1996-10-21 UNTIL 1997-04-04 | RESIGNED |
| MRS ETHEL MAY WILLETS | Dec 1905 | British | Director | RESIGNED | |
| MR GORDON FREDERICK LAY | Oct 1951 | British | Director | 1997-04-04 UNTIL 2007-03-30 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2007-03-30 UNTIL 2013-12-31 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2007-03-30 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2013-12-31 UNTIL 2017-07-18 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| MR MICHAEL DAVID BAILEY | May 1955 | British | Director | 1997-04-04 UNTIL 2007-03-30 | RESIGNED |
| MR STUART WOOD | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2020-08-05 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Four Oaks Timber And Joinery Supplies Limited | 2016-04-06 - 2020-08-05 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |