THE TIMBER GROUP LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

THE TIMBER GROUP LIMITED is a Private Limited Company from LLANGEFNI WALES and has the status: Active.
THE TIMBER GROUP LIMITED was incorporated 32 years ago on 03/02/1992 and has the registered number: 02683645. The accounts status is FULL and accounts are next due on 30/09/2024.

THE TIMBER GROUP LIMITED - LLANGEFNI

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUWS GRAY HEAD OFFICE
LLANGEFNI
ANGLESEY
LL77 7JA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
T BREWER & CO LTD (until 02/01/2019)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS WAGSTAFF Aug 1968 British Director 2021-12-31 CURRENT
MR JONATHAN BARRY WHITE Nov 1980 British Director 2023-03-31 CURRENT
MR IAN CHRISTOPHER ANTHONY NORTHEN Nov 1974 British Director 2021-12-31 UNTIL 2024-02-06 RESIGNED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-04 UNTIL 2021-12-31 RESIGNED
MR RODNEY SCOLES Apr 1949 British Secretary 1992-09-04 UNTIL 2016-01-04 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Director 1992-01-29 UNTIL 1992-09-09 RESIGNED
MARTIN JOHN SOCKETT Nov 1976 British Director 2021-12-31 UNTIL 2022-09-05 RESIGNED
MR ADAM SNOW Feb 1963 British Director 1992-09-09 UNTIL 1999-03-31 RESIGNED
MR RODNEY SCOLES Apr 1949 British Director 1992-09-04 UNTIL 2016-01-04 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2016-01-04 UNTIL 2021-12-31 RESIGNED
MS KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2016-01-04 UNTIL 2016-03-24 RESIGNED
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 UNTIL 2023-05-30 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1992-01-29 UNTIL 1992-09-09 RESIGNED
MR NICHOLAS PETER BREWER Nov 1955 British Director 1992-09-09 UNTIL 2016-01-04 RESIGNED
MR KEITH MAXWELL FRYER Nov 1959 British Director 1994-04-11 UNTIL 2016-01-04 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2021-12-31 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patagonia Bidco Limited 2021-12-31 London   Significant influence or control
Grafton Group (Uk) Plc 2016-04-06 - 2021-12-31 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDERS SUPPLIES (WEST COAST) LIMITED LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
BATHROOM DISTRIBUTION GROUP UK LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
TBS BUILDING SUPPLIES LTD LLANGEFNI WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A.R. HENDRICKS LIMITED LLANGEFNI WALES Active DORMANT 99999 - Dormant Company
A.C. ROOF TRUSSES LIMITED LLANGEFNI WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
PATAGONIA BIDCO LIMITED LLANGEFNI UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PATAGONIA HOLDCO 3 LIMITED LLANGEFNI UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PATAGONIA HOLDCO 4 LIMITED LLANGEFNI UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MORGEISI COPA MORTGAGES LTD LLANGEFNI UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies