TIMBERMAN LIMITED

TIMBERMAN LIMITED is an active private limited company, incorporated on 28 November 2002. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on The Quay, Carmarthen. 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: Unaudited Abridged. TIMBERMAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SCHOOL, THE QUAY
Address Line 2	CORACLE WAY
Post Town	CARMARTHEN
County	CARMARTHENSHIRE
Postcode	SA31 3LN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

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)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

TIMBERMAN LIMITED

Directors

(The company's officers)

MR BRYAN MORGAN JONES

(~73 year old British national)

PRESWYLFA, PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7HS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/11/2002

MRS ELIZABETH MARY JONES

(~70 year old British national)

PRESWYLFA, PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7HS

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 07/03/2005

MR MICHAEL ANDREW JONES

(~44 year old Welsh national)

PRESWYLFA PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7HS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/04/2015

MRS ELIZABETH MARY JONES

(~70 year old British national)

PRESWYLFA, PENIEL, CARMARTHEN, CARMARTHENSHIRE, SA32 7HS

Current Secretary
Usually resident in WALES

Appointed on 28/11/2002

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Mary Jones

(~70 year old British national)

The Old School, The Quay, Coracle Way, Carmarthen, Carmarthenshire, SA31 3LN

Owns between 25% and 50% of the shares.

Notified on 28/11/2016

Mr Bryan Morgan Jones

(~73 year old British national)

The Old School, The Quay, Coracle Way, Carmarthen, Carmarthenshire, SA31 3LN

Owns between 25% and 50% of the shares.

Notified on 28/11/2016

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)