About

Registered Number: 01876965
Date of Incorporation: 14/01/1985 (40 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG,

 

S. & J. Wackett (Timber Merchants) Ltd was founded on 14 January 1985 and has its registered office in London. This company has 3 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENN, Jean N/A 21 April 2006 1
Secretary Name Appointed Resigned Total Appointments
WACKETT, Simon 25 October 2017 - 1
WACKETT, Ruth 04 April 2006 25 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 26 November 2019
AA01 - Change of accounting reference date 30 October 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 21 November 2018
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 31 October 2018
CS01 - N/A 08 November 2017
AP03 - Appointment of secretary 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 31 October 2014
MR01 - N/A 22 July 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 31 October 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 07 November 2007
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 09 October 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 November 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 06 January 2004
287 - Change in situation or address of Registered Office 17 December 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 23 June 1996
363s - Annual Return 06 November 1995
288 - N/A 06 November 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 19 June 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 22 July 1991
288 - N/A 22 July 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
288 - N/A 09 February 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
288 - N/A 20 October 1988
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
NEWINC - New incorporation documents 14 January 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.