TIMBERWISE HOLDINGS LIMITED
Overview
| Company Name | TIMBERWISE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05101213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBERWISE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TIMBERWISE HOLDINGS LIMITED located?
| Registered Office Address | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBERWISE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1041 LIMITED | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for TIMBERWISE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TIMBERWISE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for TIMBERWISE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mrs Grace Worth as a secretary on Apr 27, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr George William Edwards as a secretary on Apr 28, 2025 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Mark Julian Edwards as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Magie Investments Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Annabel Edwards as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Annabel Edwards as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr George William Edwards as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TIMBERWISE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, George William | Secretary | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | 335163240001 | |||||||
| WORTH, Grace | Secretary | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | 347870590001 | |||||||
| EDWARDS, George William | Director | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | England | British | 326029460001 | |||||
| EDWARDS, Mark Julian | Director | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | Wales | British | 113726380003 | |||||
| EDWARDS, Annabel | Secretary | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | British | 104031460001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| EDWARDS, Annabel | Director | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | Wales | British | 104031460003 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of TIMBERWISE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magie Investments Limited | Oct 24, 2024 | Drake Mews, Gadbrook Park Rudheath CW9 7XF Northwich 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Julian Edwards | Apr 06, 2016 | 1 Drake Mews Gadbrook Park CW9 7XF Northwich Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0