CHILWORTH TIMBER COMPANY LTD

CHILWORTH TIMBER COMPANY LTD is an active private limited company, incorporated on 28 April 2014. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHILWORTH TIMBER COMPANY LTD previously had the company name P K TIMBER LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2	HEADINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX3 9AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From 31/07/2014 onwards:

CHILWORTH TIMBER COMPANY LTD

Prior to 31/07/2014:

P K TIMBER LTD

Directors

(The company's officers)

MR STEPHEN CLIVE RENDELL

(~51 year old British national)

THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2014

MR ROBERT ERIC WILBORE

(~57 year old British national)

THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2014

MR PAUL DAVID WREN

(~42 year old British national)

THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2014

Shareholders

(Persons of Significant Control)

Mr Stephen Clive Rendell

(~51 year old British national)

The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Eric Wilbore

(~57 year old British national)

The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul David Wren

(~42 year old British national)

The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)