Timberwise Holdings Limited. Head office in Northwich. Check Director.

Timberwise Holdings Limited, Northwich

Timberwise Holdings Limited is a private limited company. Once, it was named Hallco 1041 Limited (changed on 2004-08-03). Registered at 1 Drake Mews, Gadbrook Park, Northwich CW9 7XF, the above-mentioned 20 years old business was incorporated on 2004-04-14 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Annabel E. (appointed on 01 January 2005), Mark E. (appointed on 26 May 2004). When it comes to the secretaries (1 in total), we can name: Annabel E. (appointed on 26 May 2004).

About
Name: Timberwise Holdings Limited
Number: 05101213
Incorporation date: 2004-04-14
End of financial year: 31 December


Address:	1 Drake Mews Gadbrook Park Northwich CW9 7XF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Timberwise Holdings Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was filed on 2023-04-14. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Mark E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, January 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, January 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 14, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 14, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 14, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 5th, July 2010 \| accounts	Free Download (37 pages)
AR01	Annual return made up to April 14, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (24 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (24 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 08/12/06 from: ellen house parkgate industrial estate knutsford cheshire WA16 8DX filed on: 8th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: ellen house parkgate industrial estate knutsford cheshire WA16 8DX filed on: 8th, December 2006 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, November 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, November 2006 \| accounts	Free Download (37 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, October 2005 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, October 2005 \| accounts	Free Download (35 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/03/05 from: st james's court brown street manchester greater manchester M2 2JF filed on: 18th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/03/05 from: st james's court brown street manchester greater manchester M2 2JF filed on: 18th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 998 shares on September 30, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on September 30, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2004 \| incorporation	Free Download (17 pages)

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