Timberwolf Ltd was founded on 08 December 1997 and has its registered office in Suffolk, it has a status of "Active". The current directors of this organisation are listed as Marshlain, Guy Stephen, Whyte, Elizabeth Jane, Marshall, Jennifer Ann, Marshall, John, Whyte, Alexander John in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHLAIN, Guy Stephen | 01 November 2016 | - | 1 |
| MARSHALL, Jennifer Ann | 16 December 1997 | 22 December 2006 | 1 |
| MARSHALL, John | 16 December 1997 | 02 March 2007 | 1 |
| WHYTE, Alexander John | 12 January 2006 | 07 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHYTE, Elizabeth Jane | 07 March 2009 | 01 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| PSC04 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 10 December 2018 | |
| PSC04 - N/A | 26 November 2018 | |
| PSC04 - N/A | 26 November 2018 | |
| PSC04 - N/A | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| PSC04 - N/A | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| CONNOT - N/A | 27 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 06 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AAMD - Amended Accounts | 14 October 2015 | |
| AA01 - Change of accounting reference date | 24 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 08 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AP03 - Appointment of secretary | 25 January 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 25 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 11 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 December 2007 | |
| 287 - Change in situation or address of Registered Office | 11 December 2007 | |
| 353 - Register of members | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 169 - Return by a company purchasing its own shares | 21 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| 169 - Return by a company purchasing its own shares | 21 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 225 - Change of Accounting Reference Date | 06 January 2007 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| RESOLUTIONS - N/A | 22 December 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 December 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 169 - Return by a company purchasing its own shares | 13 December 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 123 - Notice of increase in nominal capital | 19 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2003 | |
| MEM/ARTS - N/A | 04 November 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| CERTNM - Change of name certificate | 17 December 2002 | |
| 363s - Annual Return | 04 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| MEM/ARTS - N/A | 27 May 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| CERTNM - Change of name certificate | 26 March 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 287 - Change in situation or address of Registered Office | 22 December 1997 | |
| NEWINC - New incorporation documents | 08 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2007 | Outstanding |
N/A |
| Fixed and floating charge | 08 February 2007 | Outstanding |
N/A |
