Menna Overview
Here’s a quick overview of TIMBERWOLF LIMITED 👀 — a Suffolk based business that started in 1997.
TIMBERWOLF LIMITED
- Company statusactive
- Company No03477258
- Age28 years 7 months Incorporated 8 December 1997
- Officers8
Address
Entec House, Tomo Industrial, Estate, Stowmarket, Suffolk, IP14 5AY
TIMBERWOLF LIMITED is an active company incorporated on 8 December 1997 and based in Suffolk. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 06 Nov 2021
Capital Cancellation Shares
4 Years Ago on 02 Nov 2021
Capital Cancellation Shares
4 Years Ago on 02 Nov 2021
Capital Cancellation Shares
4 Years Ago on 02 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Colin Jonathan | secretary | 26 Oct 2021 | |
| HEMINGWAY, Wayne Stephen | director | Aug 1974 | 01 May 2024 |
| HEYES, Richard | director | Oct 1963 | 03 Mar 2021 |
| MARSHLAIN, Guy Stephen | director | Apr 1973 | 01 Nov 2016 |
| PERRY, Christopher | director | Feb 1975 | 01 Nov 2016 |
| RABORN, Richard Hodges | director | Jan 1966 | 26 Oct 2021 |
| RIZZUTI, Edward Thomas | director | Jan 1970 | 26 Oct 2021 |
| TAYLOR, Colin Jonathan | director | Apr 1960 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alamo Group Europe Limited | 26 Oct 2021 | |
| Mr Richard James Marshall | Jul 1966 | 06 Apr 2016 |
| Mr Christopher Perry | Feb 1975 | 06 Apr 2016 |
| Mr Guy Stephen Marshlain | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of TIMBERWOLF LIMITED 👀 — a Suffolk based business that started in 1997.