Menna Overview
Here’s a quick overview of ENGINEERED TIMBER SOLUTIONS LIMITED 👀 — a West Midlands based business that started in 2003.
ENGINEERED TIMBER SOLUTIONS LIMITED
- Company statusactive
- Company No04855981
- Age22 years 11 months Incorporated 5 August 2003
- Officers4
Address
Littles Lane, Wolverhampton, West Midlands, WV1 1JY
ENGINEERED TIMBER SOLUTIONS LIMITED is an active company incorporated on 5 August 2003 and based in West Midlands. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 Mar 2024
Memorandum Articles
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 29 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRABAZON, Andrew | secretary | 31 Jan 2025 | |
| BRABAZON, Andrew Dennis | director | Dec 1976 | 31 Jan 2025 |
| CARVER, George Arthur | director | Aug 1995 | 21 Mar 2024 |
| CARVER, Henry James | director | Jun 1959 | 20 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Sankey | Sep 1954 | 06 Apr 2016 |
| Carver (Wolverhampton) Limited | 06 Apr 2016 |
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Here’s a quick overview of ENGINEERED TIMBER SOLUTIONS LIMITED 👀 — a West Midlands based business that started in 2003.