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TIMBERSTORE ROWFANT LIMITED

TIMBERSTORE ROWFANT LIMITED is an active private limited company, incorporated on 29 October 2014. The nature of the business is Sawmilling and planing of wood. The company's registered office is on Newbold Terrace, Leamington Spa. 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. TIMBERSTORE ROWFANT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09285391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood

Company Name History

From incorporation onwards:
TIMBERSTORE ROWFANT LIMITED

Directors

(The company's officers)
MR IAN NIVISON CALDWELL
(~63 year old British national)
THE ESTATE YARD PYEBUSH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2014
MR MICHAEL ROBERT METCALFE
(~66 year old British national)
THE ESTATE YARD PYEBUSH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2014

Shareholders

(Persons of Significant Control)
Mr Ian Nivison Caldwell
(~63 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Robert Metcalfe
(~66 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN NIVISON CALDWELL
  • MR MICHAEL ROBERT METCALFE
CODEC (UK) LTD.
  • MR IAN NIVISON CALDWELL
GEORGE PETTS LIMITED
  • MR MICHAEL ROBERT METCALFE
  • MR MICHAEL ROBERT METCALFE
  • MR IAN NIVISON CALDWELL
  • MR MICHAEL ROBERT METCALFE
  • MR IAN NIVISON CALDWELL
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)

TIMBERSTORE ROWFANT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of TIMBERSTORE ROWFANT LIMITED at local scale
Map of TIMBERSTORE ROWFANT LIMITED at local scale
Map of TIMBERSTORE ROWFANT LIMITED at district scale
Map of TIMBERSTORE ROWFANT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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