Timberwise (UK) Ltd was founded on 26 July 1996 and has its registered office in Northwich in Cheshire, it's status at Companies House is "Active". There are 5 directors listed for the organisation. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Charles Jonathan | 01 September 2008 | - | 1 |
| HARTLEY, Neil | 01 January 2007 | - | 1 |
| SHELDON, Robert Edward | 19 December 2019 | - | 1 |
| ALLAN, James Ross | 01 September 2008 | 10 January 2019 | 1 |
| CLARKE, Timothy John | 01 January 2007 | 01 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 09 August 2019 | |
| MR01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| MR04 - N/A | 02 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH03 - Change of particulars for secretary | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| RESOLUTIONS - N/A | 08 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 08 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 08 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 08 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| 225 - Change of Accounting Reference Date | 15 July 1997 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| CERT5 - Re-registration of a company from private to public | 13 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 13 December 1996 | |
| AUDS - Auditor's statement | 13 December 1996 | |
| AUDR - Auditor's report | 13 December 1996 | |
| BS - Balance sheet | 13 December 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 December 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 December 1996 | |
| CERTNM - Change of name certificate | 03 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1996 | |
| 123 - Notice of increase in nominal capital | 26 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 10 September 1996 | |
| NEWINC - New incorporation documents | 26 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2019 | Outstanding |
N/A |
| Debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture | 06 September 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 1996 | Fully Satisfied |
N/A |
