TIMBER CONNECTION LIMITED

TIMBER CONNECTION LIMITED is an active private limited company, incorporated on 10 February 1994. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Crane Mead, Ware. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. TIMBER CONNECTION LIMITED has no previous names. The company has 18 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 CRANE MEAD BUSINESS PARK, CRANE MEAD
Post Town	WARE
County	HERTFORDSHIRE
Postcode	SG12 9PZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	1
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

TIMBER CONNECTION LIMITED

Directors

(The company's officers)

MISS KEELEY KATHERINE BAKER

(~51 year old British national)

2 CRANE MEAD BUSINESS PARK, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PZ

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2015

DANNY CATHERALL

(~58 year old British national)

CRANE MEAD BUSINESS PARK, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/1994

MR NEIL LIAM CRIPPS

(~45 year old British national)

2 CRANE MEAD BUSINESS PARK, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MRS KEELEY KATHERINE BAKER

2 CRANE MEAD, WARE, SG12 9PZ, ENGLAND

Current Secretary

Appointed on 18/01/2024

Shareholders

(Persons of Significant Control)

Mr Danny Catherall

(~58 year old British national)

2, Crane Mead Business Park, Crane Mead, Ware, Hertfordshire, SG12 9PZ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MCF FINANCIAL CONSULTANCY LTD

MR NEIL LIAM CRIPPS

PREMIUM PROPERTIES LIMITED

MISS KEELEY KATHERINE BAKER

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)