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 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
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)
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 |