TIMBAWOOD LIMITED

TIMBAWOOD LIMITED is an active private limited company, incorporated on 16 May 2007. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Mount Road, Feltham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. TIMBAWOOD LIMITED previously had the company name WOODLAND WINDOWS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 MOUNT ROAD
Post Town	FELTHAM
County	MIDDLESEX
Country	ENGLAND
Postcode	TW13 6AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 26/10/2007 onwards:

TIMBAWOOD LIMITED

Prior to 26/10/2007:

WOODLAND WINDOWS LIMITED

Directors

(The company's officers)

MR ROBERT MARCHANT

(~53 year old British national)

20 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2007

MR DANIEL MEHLBERG

(~44 year old Polish national)

9 MOUNT ROAD, FELTHAM, MIDDLESEX, TW13 6AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR IAN SELBY

(~59 year old British national)

116 STATION ROAD, HAMPTON, TW12 2AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2007

MR JULIAN SELBY

(~58 year old British national)

27 ELMSWAY, ASHFORD, TW15 2SH, ENGLAND

Current Director
Gives occupation as MARKET CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2009

MR ROBERT MARCHANT

(~53 year old British national)

20 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LW, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/05/2007

Shareholders

(Persons of Significant Control)

Mr Robert Marchant

(~53 year old British national)

20, Wensleydale Road, Hampton, TW12 2LW, England

Owns between 25% and 50% of the shares.

Notified on 16/05/2017

Mr Ian Selby

(~59 year old British national)

116, Station Road, Hampton, TW12 2AP, England

Owns between 25% and 50% of the shares.

Notified on 16/05/2017

Mr Julian Selby

(~58 year old British national)

12, The Old Flour Mill, Queen Street, Emsworth, PO10 7BT, England

Owns between 25% and 50% of the shares.

Notified on 16/05/2017

Connections

(Shared officers)

TIMBAWOOD DIRECT LIMITED

MR ROBERT MARCHANT
IAN SELBY
MR JULIAN SELBY

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)