VERDON TIMBER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERDON TIMBER GROUP LIMITED
COMPANY NUMBER
04163729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
20/02/2001
(23 years and 9 months old)
WEBSITE
www.verdontimbergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/12/2004
09/10/2014
VERDON SAWMILLS LIMITED
View all previous names
LEEDS
LS9 0RA
Telephone: 01476550231
TPS: No
Portland House
Stapleton Lane
Leicester
Leicestershire
LE9 8HE
Telephone: 290509
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA
LS9 0RA
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 |
|---|---|---|
| VERDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERDON TIMBER GROUP LIMITED | Active - Accounts Filed | View Report |
| HARRY ADCOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Andrew Peter Howarth (901467004) Appointed |
Credit Risk Overview
Want to learn more about VERDON TIMBER GROUP 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 VERDON TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDON TIMBER GROUP 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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 23 Past: 57 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
20/02/2001 - Present (23 years and 9 months) 20/02/2001 - Present (23 years and 9 months) 20/02/2001 - Present (23 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERDON TIMBER GROUP LIMITED | Active - Accounts Filed | View Report |
| HARRY ADCOCK LIMITED | Active - Accounts Filed | View Report |
| VERDON SAWMILLS LIMITED | Active - Accounts Filed | View Report |
| WELLAND VALLEY TIMBER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Andrew Peter Howarth (901467004) Appointed |
| 23/03/2023 | New Board Member Louis Peter Howarth (930694324) Appointed |
| 22/03/2023 | New Board Member Nicholas David Howarth (901033549) Appointed |
| 22/03/2023 | John Terence Badham (901593074) has left the board |
| 22/03/2023 | Jonathan Phillip Oram (910905756) has left the board |
| 22/03/2023 | New Board Member Allister Paul Turner (908641454) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 06/05/2022 | Andrew William Jones (920076367) has left the board |
| 25/10/2021 | Stephen Alfred Grady (903800099) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 04/06/2018 | Alex Theobald (902124930) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 24/04/2017 | Christopher John Doran (909808517) has left the board |
| 09/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 09/09/2015 | New Board Member Andrew William Jones (920076367) Appointed |
| 02/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/03/2015 | Change in Reg. Office |
| 21/12/2014 | New Accounts filed |
| 10/06/2014 | Change in Reg. Office |
| 15/03/2014 | New Annual Return filed |
| 28/11/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 22/04/2013 | New Board Member John Terence Badham (901593074) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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