About

Registered Number: 01136632
Date of Incorporation: 27/09/1973 (47 years and 10 months ago)
Company Status: Active
Registered Address: The Sawmills, Walford, Ross-On-Wye, Herefordshire, HR9 5QS

 

Walford Timber Ltd was founded on 27 September 1973, it has a status of "Active". There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gerald Edward N/A - 1
SMITH, Jane Daphne 09 May 1994 - 1
SMITH, Nicola Jane 06 December 2018 - 1
EDWARDS, Thomas Michael N/A 14 April 1994 1
HASTE, Alison Kay 12 June 2001 08 July 2002 1
SMITH, Herbert Worgan N/A 14 March 1996 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 14 April 2020
AAMD - Amended Accounts 04 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 10 April 2019
AP01 - Appointment of director 17 December 2018
CH01 - Change of particulars for director 12 July 2018
CS01 - N/A 03 May 2018
MR04 - N/A 01 May 2018
MR01 - N/A 23 April 2018
AA - Annual Accounts 28 February 2018
CH01 - Change of particulars for director 21 November 2017
CH03 - Change of particulars for secretary 21 November 2017
CH01 - Change of particulars for director 13 September 2017
CH01 - Change of particulars for director 16 June 2017
CH03 - Change of particulars for secretary 15 June 2017
CH01 - Change of particulars for director 15 June 2017
CH01 - Change of particulars for director 15 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 14 March 2016
SH08 - Notice of name or other designation of class of shares 11 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 02 May 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 October 2003
225 - Change of Accounting Reference Date 28 June 2003
363s - Annual Return 12 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
AA - Annual Accounts 07 January 2003
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
AA - Annual Accounts 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 01 June 2000
MEM/ARTS - N/A 21 January 2000
CERTNM - Change of name certificate 30 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 27 January 1999
288c - Notice of change of directors or secretaries or in their particulars 28 September 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 01 February 1998
288c - Notice of change of directors or secretaries or in their particulars 20 November 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 15 May 1996
288 - N/A 03 April 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 17 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 May 1994
363s - Annual Return 11 May 1994
288 - N/A 11 May 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 10 January 1993
363b - Annual Return 12 May 1992
363(287) - N/A 12 May 1992
288 - N/A 26 March 1992
AA - Annual Accounts 31 January 1992
288 - N/A 02 June 1991
363b - Annual Return 24 May 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 26 May 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 02 February 1988
288 - N/A 16 December 1987
288 - N/A 16 December 1987
363 - Annual Return 28 February 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 29 May 1986
AA - Annual Accounts 28 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2018 Outstanding

N/A

Mortgage debenture 26 April 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.