TIMBERWISE HOLDINGS LIMITED

Profile TIMBERWISE HOLDINGS LIMITED

Actual on 01.11.2020
Company name
TIMBERWISE HOLDINGS LIMITED
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Company number
05101213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 DRAKE MEWS, GADBROOK PARK, CHESHIRE, NORTHWICH, CW9 7XF
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PSC and Officers TIMBERWISE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Annabel
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: 1 Drake Mews, Gadbrook Park, Cheshire, Northwich, CW9 7XF
Role: Secretary
EDWARDS, Annabel
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: 1 Drake Mews, Gadbrook Park, Cheshire, Northwich, CW9 7XF
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, Mark Julian
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: 1 Drake Mews, Gadbrook Park, Cheshire, Northwich, CW9 7XF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 26 May 2004
Correspondence address: St James's Court, Brown Street, Greater Manchester, Manchester, M2 2JF
Role: Corporate Nominee Director
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 26 May 2004
Correspondence address: St James's Court, Brown Street, Greater Manchester, Manchester, M2 2JF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mark Julian Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Northwich
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent