MALDEN TIMBER (WEST) LIMITED
Company is dissolved
General Information
NAME
MALDEN TIMBER (WEST) LIMITED
COMPANY NUMBER
00040583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/1894
(130 years and 8 months old)
WEBSITE
carsoncarnevalewines.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1977
01/07/1986
MALLINSON-DENNY (WESTERN) LIMITED
View all previous names
BIRMINGHAM
B3 3AX
19/21 Mortimer Street
London
W1T 3DX
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MD (1995) LIMITED | Company is dissolved | View Report |
| MALDEN TIMBER (WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about MALDEN TIMBER (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALDEN TIMBER (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALDEN TIMBER (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/03/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 19/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 14/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 23/09/2015 | John Peter Carter (904622692) has left the board |
| 23/09/2015 | New Board Member Deborah Grimason (918575596) Appointed |
| 23/09/2015 | Anthony David Buffin (917801168) has left the board |
| 27/08/2015 | TP DIRECTORS LTD (919123379) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 03/10/2014 | Andrew Stephen Pike (906567880) has left the board |
| 26/09/2014 | New Board Member TP DIRECTORS LTD (919123379) Appointed |
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