• UK
  • WITHAM TIMBER (BOSTON) LIMITED - Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom

Company Information

Company registration number
06096041
Company Status
LIVE
Country
United Kingdom
Registered Address
Tyttenhanger Farm
Coursers Road
Colney Heath
Hertfordshire
AL4 0PG
England
Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG, England UK

Management

Managing Directors
HILLIER, Michael Terence
LAWSON, Simon John
NORRIS, Jeremy Nicholas
RUSHENT, Paul Julian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-12
Age Of Company
2007-02-12 17 years
SIC/NACE
46130

Ownership

Beneficial Owners
-
-
Lawsons (Whetstone) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEDERA SCREENS (EAST) LTD
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-02-12
Annual Return
Due Date: 2023-11-18
Last Date: 2022-11-04

WITHAM TIMBER (BOSTON) LIMITED Company Description

WITHAM TIMBER (BOSTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06096041. Its current trading status is "live". It was registered 2007-02-12. It was previously called HEDERA SCREENS (EAST) LTD. It has declared SIC or NACE codes as "46130". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-12.It can be contacted at Tyttenhanger Farm .
More information

Get WITHAM TIMBER (BOSTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Witham Timber (Boston) Limited - Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom

2007-02-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-08-07) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-07) - AA

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  • legacy (2023-07-11) - PARENT_ACC

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  • legacy (2023-07-11) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-06-23) - TM01

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  • legacy (2023-08-07) - PARENT_ACC

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  • legacy (2023-08-07) - GUARANTEE2

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  • confirmation-statement-with-updates (2022-11-04) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-08-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA

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  • appoint-person-director-company-with-name-date (2022-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • cessation-of-a-person-with-significant-control (2022-03-03) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-03) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01

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  • mortgage-satisfy-charge-full (2022-03-01) - MR04

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  • change-to-a-person-with-significant-control (2022-02-15) - PSC04

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  • confirmation-statement-with-no-updates (2022-01-15) - CS01

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • change-to-a-person-with-significant-control (2020-12-17) - PSC04

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  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-17) - PSC07

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-27) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-10-28) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01

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  • change-person-director-company-with-change-date (2016-12-14) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-11-04) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • change-person-director-company-with-change-date (2014-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA

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  • termination-secretary-company-with-name (2012-03-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA

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  • change-account-reference-date-company-previous-shortened (2011-05-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-14) - AA

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  • certificate-change-of-name-company (2009-10-18) - CERTNM

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  • resolution (2009-10-06) - RESOLUTIONS

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  • legacy (2009-04-02) - 363a

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  • legacy (2008-02-12) - 288b

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  • legacy (2008-02-12) - 288a

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  • legacy (2008-12-31) - 363a

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  • legacy (2008-09-03) - 288a

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  • accounts-with-accounts-type-dormant (2008-12-02) - AA

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  • legacy (2008-09-04) - 288a

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  • legacy (2007-12-13) - 288a

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  • certificate-change-of-name-company (2007-11-09) - CERTNM

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  • incorporation-company (2007-02-12) - NEWINC

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