WITHAM TIMBER (BOSTON) LIMITED
Overview
| Company Name | WITHAM TIMBER (BOSTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06096041 |
| 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 WITHAM TIMBER (BOSTON) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WITHAM TIMBER (BOSTON) LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WITHAM TIMBER (BOSTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDERA SCREENS (EAST) LTD | Nov 09, 2007 | Nov 09, 2007 |
| ROCK TECHNOLOGY (WESTERN) LTD | Feb 12, 2007 | Feb 12, 2007 |
What are the latest accounts for WITHAM TIMBER (BOSTON) 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 WITHAM TIMBER (BOSTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WITHAM TIMBER (BOSTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Annual return made up to Feb 12, 2008 with full list of shareholders | 7 pages | AR01 | ||
Statement of capital following an allotment of shares on Dec 03, 2007
| 2 pages | SH01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2010
| 3 pages | SH01 | ||
Notification of Maltby Corporate Limited as a person with significant control on May 06, 2026 | 2 pages | PSC02 | ||
Cessation of Lawsons (Whetstone) Limited as a person with significant control on May 06, 2026 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allun Pittingale as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Nicholas Norris as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Harrison as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Terence Hillier as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Julian Rushent as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Who are the officers of WITHAM TIMBER (BOSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Christopher Mark | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | United Kingdom | British | 327665690001 | |||||
| LAWSON, Simon John | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 296266920001 | |||||
| PITTINGALE, Allun | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | United Kingdom | British | 284928310001 | |||||
| SMITH, Andrew Mowbray | Secretary | 47 Grange Drive PE11 2DX Spalding Lincolnshire | British | 83729480001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATKINSON, Darren Spencer | Director | Riverside Industrial Estate Lealand Way PE21 7SW Boston Witham Timber Lincolnshire | England | British | 132965420001 | |||||
| HILLIER, Michael Terence | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 292101610002 | |||||
| LAWSON, John Edmund Maltby | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | United Kingdom | British | 2085520001 | |||||
| NORRIS, Jeremy Nicholas | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 97623780003 | |||||
| PETTITT, Nicholas John | Director | Riverside Industrial Estate Lealand Way PE21 7SW Boston Witham Timber Lincolnshire | England | British | 126520130002 | |||||
| RUSHENT, Paul Julian | Director | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | England | British | 3494050001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WITHAM TIMBER (BOSTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maltby Corporate Limited | May 06, 2026 | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lawsons (Whetstone) Limited | Mar 02, 2022 | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Pettitt | Apr 06, 2016 | Coursers Road AL4 0PG Colney Heath Tyttenhanger Farm Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Spencer Atkinson | Apr 06, 2016 | Riverside Industrial Estate Lealand Way PE21 7SW Boston Witham Timber Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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