About

Registered Number: 01136632
Date of Incorporation: 27/09/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: The Sawmills, Walford, Ross-On-Wye, Herefordshire, HR9 5QS

 

Established in 1973, Walford Timber Ltd have registered office in Ross-On-Wye, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Smith, Gerald Edward, Smith, Jane Daphne, Smith, Nicola Jane, Edwards, Thomas Michael, Haste, Alison Kay, Smith, Herbert Worgan at Companies House.

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.