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Officers30

Documents100

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Last updated: Jun 01, 2024

CRENDON TIMBER ENGINEERING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 1986 (38 years ago)

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Summary

NameCRENDON TIMBER ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01992573
Incorporation Date24 Feb 1986 (38 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRADF*****************************

ActiveUnited Kingdom

HY. A**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WARWICKSHIRE, SOLIHULL, C/O WYCKHAM BLACKWELL OLD STATION ROAD, HAMPTON-IN-ARDEN, B92 0HB

Officers

individual

IndividualUnited Kingdom

Wyckham Blackwell Holdings Limited

Person with significant control


Appointed on29 Jun 2018

corporate

IndividualUnited Kingdom

BRADFORD AND SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2018

individual

IndividualUnited Kingdom

Thompstone, Stephen Trevor

Director


Appointed on29 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Naoma Mary

Director


Appointed on01 Nov 2004

Resigned on05 Feb 2007

individual

IndividualUnited Kingdom

Russell, Scott Kevin

Secretary


Appointed on28 Oct 2008

Resigned on04 Aug 2010

individual

IndividualUnited Kingdom

Gibson, Keith

Secretary


Resigned on05 Feb 2007

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
12 Oct 2022Mortgage satisfy charge fullMR04View
02 Aug 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CRENDON TIMBER ENGINEERING LIMITED's headquarters?

CRENDON TIMBER ENGINEERING LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, SOLIHULL, C/O WYCKHAM BLACKWELL OLD STATION ROAD, HAMPTON-IN-ARDEN, B92 0HB

What is CRENDON TIMBER ENGINEERING LIMITED's industry?

CRENDON TIMBER ENGINEERING LIMITED is in the industry of Sawmilling and planing of wood

What year was CRENDON TIMBER ENGINEERING LIMITED started?

CRENDON TIMBER ENGINEERING LIMITED was started in 1986

Sources: Companies House