Witham Timber (boston) Limited, Colney Heath
Witham Timber (Boston) Limited is a private limited company. Previously, it was named Hedera Screens (East) Ltd (it was changed on 2009-10-18). Registered at Tyttenhanger Farm, Coursers Road, Colney Heath AL4 0PG, this 17 years old enterprise was incorporated on 2007-02-12 and is officially classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).4 directors can be found in this company: Simon L. (appointed on 22 March 2022), Paul R. (appointed on 02 March 2022), Jeremy N. (appointed on 02 March 2022).
| About | |
|---|---|
| Name: Witham Timber (boston) Limited | |
| Number: 06096041 | |
| Incorporation date: 2007-02-12 | |
| End of financial year: 30 June |
| Address: |
Tyttenhanger Farm Coursers Road Colney Heath AL4 0PG |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
Lawsons (Whetstone) Limited
2 March 2022
| Address | Tyttenhanger Farm Coursers Road, Colney Heath, Hertfordshire, AL4 0PG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02790259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas P.
6 April 2016 - 2 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren A.
6 April 2016 - 1 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 120,595 | 104,118 | 160,590 | 221,949 | 322,005 | 332,329 | 387,328 | 462,028 | 624,806 | 441,956 | 684,713 | 1,101,065 |
| Fixed Assets | 5,213 | 5,213 | - | - | - | 81,632 | 458,575 | 478,746 | 459,660 | 565,799 | 928,248 | 921,948 |
| Number Shares Allotted | - | - | 10 | 10 | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 41,828 | 43,838 | 42,033 | 93,925 | 64,607 | 64,243 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,213 | 5,213 | 7,993 | 117,917 | 88,439 | 81,632 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 41,828 | 43,838 | 42,033 | 93,925 | 114,245 | 64,243 | 379,618 | 510,079 | 571,950 | 574,424 | 917,441 | 1,297,969 |
The date for Witham Timber (Boston) Limited confirmation statement filing is 2023-11-18. The most recent one was filed on 2022-11-04. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Lawsons (Whetstone) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Coursers Road, AL4 0PG Colney Heath, Hertfordshire. Nicholas P. who owns over 3/4 of shares, 3/4 to full of voting rights. Darren A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, March 2024 | accounts |
Free Download
(59 pages)
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