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TIMBERWISE HOLDINGS LIMITED

TIMBERWISE HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2004. The nature of the business is Activities of head offices. The company's registered office is on Gadbrook Park, Northwich. 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. TIMBERWISE HOLDINGS LIMITED previously had the company name HALLCO 1041 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05101213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DRAKE MEWS
Address Line 2GADBROOK PARK
Post TownNORTHWICH
CountyCHESHIRE
PostcodeCW9 7XF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/08/2004 onwards:
TIMBERWISE HOLDINGS LIMITED
Prior to 03/08/2004:
HALLCO 1041 LIMITED

Directors

(The company's officers)
MRS ANNABEL EDWARDS
(~61 year old British national)
1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/01/2005
MR MARK JULIAN EDWARDS
(~62 year old British national)
1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 26/05/2004
MRS ANNABEL EDWARDS
(~61 year old British national)
1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 26/05/2004

Shareholders

(Persons of Significant Control)
Mr Mark Julian Edwards
(~62 year old British national)
1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK JULIAN EDWARDS
GUARANTEE PROTECTION TRUST LIMITED
  • MR MARK JULIAN EDWARDS
MAPLE RESEARCH & DEVELOPMENT LIMITED
  • MR MARK JULIAN EDWARDS
PROPERTECO LIMITED
  • MR MARK JULIAN EDWARDS
  • MR MARK JULIAN EDWARDS
  • MR MARK JULIAN EDWARDS
  • MR MARK JULIAN EDWARDS
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)

TIMBERWISE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CW9 7XF.

Map of TIMBERWISE HOLDINGS LIMITED at local scale
Map of TIMBERWISE HOLDINGS LIMITED at local scale
Map of TIMBERWISE HOLDINGS LIMITED at district scale
Map of TIMBERWISE HOLDINGS 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 CW9 7XF

Other companies with registered offices in CW9 7XF:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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