H.S.W. TIMBER CO. LIMITED (THE)

Profile H.S.W. TIMBER CO. LIMITED (THE)

Actual on 01.12.2021
Company name
H.S.W. TIMBER CO. LIMITED (THE)
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Company number
00690951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 April 1961
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
THE SCHOOL WAREHOUSE, OLD PERRY STREET, KENT, CHISLEHURST, BR7 6PP
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PSC and Officers H.S.W. TIMBER CO. LIMITED (THE)

Officers

(as of 18.09.2020)

KILLINGBACK (JNR), Frederick William
Status: Active
Correspondence address: 4 St Kilda Road, Orpington, Kent, BR6 0ES
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KILLINGBACK, Mark
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: The School Cottage, Old Perry Street, Chislehurst, Kent, BR7 6PP
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
KILLINGBACK, Stewart
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: 24 Westway, Petts Wood, Kent, BR5 1LW
Role: Secretary
KILLINGBACK, Stewart
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 24 Westway, Petts Wood, Kent, BR5 1LW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
KILLINGBACK (JNR), Frederick William
Status: Not active
Resigned on: Saturday, 01 February 2003
Correspondence address: 4 St Kilda Road, Orpington, Kent, BR6 0ES
Role: Secretary
KILLINGBACK (SNR), Frederick William
Status: Not active
Resigned on: Saturday, 15 June 2002
Correspondence address: 112 Park Avenue, Orpington, Kent, BR6 9EE
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Frederick William Killingback (Jnr)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Orpington, United Kingdom, Kent
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mark Killingback
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The School Cottage Chislehurst, United Kingdom, Kent
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stewart Killingback
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Kent, United Kingdom
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent