Menna Overview
Here’s a quick overview of TIMBERWISE HOLDINGS LIMITED 👀 — a Northwich, Cheshire based business that started in 2004.
TIMBERWISE HOLDINGS LIMITED
- Company statusactive
- Company No05101213
- Age22 years 3 months Incorporated 14 April 2004
- Officers3
Address
1 Drake Mews, Gadbrook Park, Northwich, Cheshire, CW9 7XF
TIMBERWISE HOLDINGS LIMITED is an active company incorporated on 14 April 2004 and based in Northwich, Cheshire. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Resolution
5 Years Ago on 19 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, George William | secretary | 28 Apr 2025 | |
| EDWARDS, George William | director | Jul 1991 | 24 Oct 2024 |
| EDWARDS, Mark Julian | director | Jun 1961 | 26 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magie Investments Limited | 24 Oct 2024 | |
| Mr Mark Julian Edwards | Jun 1961 | 06 Apr 2016 |
Related Companies
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EDWARDS, George William, EDWARDS, Mark Julian, EDWARDS, Annabel are mutual persons.
EDWARDS, George William, EDWARDS, Mark Julian, EDWARDS, Annabel are mutual persons.
EDWARDS, George William, EDWARDS, Mark Julian, EDWARDS, Annabel are mutual persons.
EDWARDS, Mark Julian, EDWARDS, Annabel are mutual persons.
EDWARDS, Mark Julian are mutual persons.
EDWARDS, Mark Julian, EDWARDS, Annabel are mutual persons.
EDWARDS, Mark Julian are mutual persons.
EDWARDS, Mark Julian are mutual persons.
EDWARDS, Mark Julian are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
THE PROPERTY CARE ASSOCIATION
EDWARDS, George William, EDWARDS, Mark Julian are mutual persons.
MAGIE INVESTMENTS LIMITED
EDWARDS, George William, EDWARDS, Annabel are mutual persons.
THE BRITISH WOOD PRESERVING AND DAMP-PROOFING ASSOCIATION
EDWARDS, Mark Julian are mutual persons.
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Here’s a quick overview of TIMBERWISE HOLDINGS LIMITED 👀 — a Northwich, Cheshire based business that started in 2004.