TIMBERWISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERWISE HOLDINGS LIMITED
COMPANY NUMBER
05101213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/2004
(20 years and 7 months old)
WEBSITE
www.timberwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2004
03/08/2004
HALLCO 1041 LIMITED
CHESHIRE
CW9 7XF
Telephone: 08002888660
TPS: No
1 Drake Mews
Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7XF
Telephone: 9691526
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 |
|---|---|---|
| TIMBERWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BASEMENT SUMP & PUMP COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Annabel Edwards (910403146) has left the board |
| 11/11/2024 | New Board Member George William Edwards (932602946) Appointed |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMBERWISE HOLDINGS 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 TIMBERWISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERWISE HOLDINGS 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 |
|---|---|---|---|---|
|
26/05/2004 - Present (20 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
24/10/2024 - Present (1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
14/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Director: 01/01/2005 - Present (19 years and 10 months) Secretary: 26/05/2004 - Present (20 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMBERWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BASEMENT SUMP & PUMP COMPANY LIMITED | Non-Trading | View Report |
| TIMBERWISE (UK) LIMITED | Active - Accounts Filed | View Report |
| BASEMENT SYSTEMS LIMITED | Non-Trading | View Report |
| WISE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Annabel Edwards (910403146) has left the board |
| 11/11/2024 | New Board Member George William Edwards (932602946) Appointed |
| 07/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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