H.S.W. TIMBER CO. LIMITED (THE)
H.S.W. TIMBER CO. LIMITED (THE) is an active private limited company, incorporated on 27 April 1961. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Old Perry Street, Chislehurst. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. H.S.W. TIMBER CO. LIMITED (THE) has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 00690951 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/04/1961 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE SCHOOL WAREHOUSE |
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| Address Line 2 | OLD PERRY STREET |
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| Post Town | CHISLEHURST |
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| County | KENT |
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| Postcode | BR7 6PP |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/10/2024 |
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| Last Made Up Date | 28/09/2023 |
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Return
| Next Due Date | 28/02/2017 |
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| Last Made Up Date | 31/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46730 - Wholesale of wood, construction materials and sanitary equipment
Company Name History
From incorporation onwards:
H.S.W. TIMBER CO. LIMITED (THE)
Directors
(The company's officers)
MARK KILLINGBACK
(~56 year old British national)
THE SCHOOL COTTAGE, OLD PERRY STREET, CHISLEHURST, KENT, BR7 6PP
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
STEWART KILLINGBACK
(~51 year old British national)
24 WESTWAY, PETTS WOOD, KENT, BR5 1LW
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
STEWART KILLINGBACK
(~51 year old British national)
24 WESTWAY, PETTS WOOD, KENT, BR5 1LW
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2003
Shareholders
(Persons of Significant Control)
Stewart Killingback
(~51 year old British national)
24, Westway, Petts Wood, Kent, BR5 1LW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mark Killingback
(~56 year old British national)
The School Cottage, Old Perry Street, Chislehurst, Kent, BR7 6PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
H.S.W. TIMBER CO. LIMITED (THE): Maps
Maps show the location of the postcode of the registered office, BR7 6PP.
Map of H.S.W. TIMBER CO. LIMITED (THE) at local scale
Map of H.S.W. TIMBER CO. LIMITED (THE) at district scale
