Company Information for

TIMBER DEVELOPMENT UK LIMITED

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT,

Company Registration Number

02515034

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Timber Development Uk Ltd

TIMBER DEVELOPMENT UK LIMITED was founded on 1990-06-25 and has its registered office in London. The organisation's status is listed as "Active". Timber Development Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TIMBER DEVELOPMENT UK LIMITED

Legal Registered Office

THE BUILDING CENTRE
26 STORE STREET
LONDON
WC1E 7BT
Other companies in WC1E

Previous Names

TIMBER TRADE FEDERATION LIMITED

15/03/2021

Filing Information

Company Number	02515034
Date formed	1990-06-25
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	25/06/2016
Filing return next due	23/07/2017
Type of accounts	SMALL

Last Datalog update:

2023-10-05 17:04:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bpe Secretaries Limited	Company Secretary		2002-07-01
Keith Albert Ainslie	Director	SALES MANAGER	2018-02-21	SCOTLAND
Benjamin Callas	Director	SALES MANAGER	2016-06-14	ENGLAND
Mark David Cheriton	Director	COMPANY DIRECTOR	2014-11-13	UNITED KINGDOM
Michael James Donaldson	Director	COMPANY DIRECTOR	2016-06-14	SCOTLAND
Andrew Carey Duffin	Director	OPERATIONS DIRECTOR	2016-06-14	ENGLAND
Keith Maxwell Fryer	Director	TIMBER MERCHANT	2007-04-17	ENGLAND
Jonathan Alan Grant	Director	DIRECTOR	2015-12-02	UNITED KINGDOM
Patrick James Guest	Director	GROUP COMMERCIAL DIRECTOR	2016-06-14	ENGLAND
Simon Nicholas Henry	Director	MANAGING DIRECTOR	2017-03-15	ENGLAND
Charles Reuben Hopping	Director	COMPANY DIRECTOR	2017-06-15	UNITED KINGDOM
Christopher Francis James	Director	TIMBER AGENT	2016-12-07	UNITED KINGDOM
Darren Paul Kennedy	Director	GROUP INTEGRATED SYSTEMS MANAGER	2014-06-11	UNITED KINGDOM
Gerald Charles Lenanton	Director	TIMBER AGENT	2008-03-26	ENGLAND
Philip John Mccormick	Director	COMPANY DIRECTOR	2017-06-15	ENGLAND
Anthony Peter Shelton	Director	DIRECTOR	2017-03-15	UNITED KINGDOM
David Ian Siggins	Director	COMMERCIAL DIRECTOR	2016-06-14	ENGLAND
Christopher David Sutton	Director	MANAGING DIRECTOR	2016-06-14	ENGLAND
Gabrielle Wichary	Director	COMPANY DIRECTOR	2018-01-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Bowers	Director	2016-06-14	2017-12-06
Amanda Louise Adams	Director	2014-07-30	2016-07-08
Christian Robert Brash	Director	2015-02-17	2016-04-22
Richard Derek Bagnall	Director	2011-03-25	2013-03-08
Edward Michael Bennett	Director	2010-07-19	2012-07-30
Michael James Peter Bacon	Director	2010-03-17	2012-02-21
Keith Stewart Bartlett	Director	2009-10-06	2011-10-25
Ian David Attwood	Director	2007-05-09	2011-03-25
Keith Arnett	Director	2000-07-12	2007-02-21
Rb Secretariat Limited	Nominated Secretary	1993-06-25	2002-07-01
Alexander Cameron Wilson Aitken	Director	1998-01-21	2000-01-19
Joseph Barron Anthony	Director	1992-06-25	1998-07-08
Keith Arnett	Director	1994-03-02	1996-04-17
Brian Hubert Bauckham	Director	1993-09-26	1994-10-19
Timothy Bennett	Director	1992-06-25	1993-03-24
Kenneth John Biggs	Director	1992-06-25	1992-07-08

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Bpe Secretaries Limited	GOODX PAY LTD	Company Secretary	2018-01-19	CURRENT	2018-01-19	Active - Proposal to Strike off
Bpe Secretaries Limited	OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED	Company Secretary	2016-11-14	CURRENT	2003-09-23	Active
Bpe Secretaries Limited	AGRIA PET INSURANCE LIMITED	Company Secretary	2016-09-02	CURRENT	2001-07-25	Active
Bpe Secretaries Limited	HVIVO PLC	Company Secretary	2014-05-16	CURRENT	2011-02-02	Active
Bpe Secretaries Limited	AXISPOINT SOLUTIONS LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Dissolved 2014-01-28
Bpe Secretaries Limited	SIGSOL LIMITED	Company Secretary	2006-03-07	CURRENT	2006-03-07	Active
Bpe Secretaries Limited	JJT HOLDINGS LIMITED	Company Secretary	2005-09-02	CURRENT	2005-07-12	Dissolved 2013-12-10
Bpe Secretaries Limited	SARMANA (UK) LIMITED	Company Secretary	2005-08-09	CURRENT	2005-08-09	Dissolved 2014-07-01
Bpe Secretaries Limited	BEER & YOUNG LIMITED	Company Secretary	2005-05-23	CURRENT	1998-05-13	Active
Bpe Secretaries Limited	ECOREPORTS LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Dissolved 2016-06-21
Bpe Secretaries Limited	NCAY TRADING LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Dissolved 2017-01-03
Bpe Secretaries Limited	15F INSURANCE CONSULTANTS LIMITED	Company Secretary	2004-05-01	CURRENT	2003-04-24	Dissolved 2015-07-07
Bpe Secretaries Limited	CAVENDISH HOMES LIMITED	Company Secretary	2003-02-03	CURRENT	1982-02-04	Active

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Michael James Donaldson	JAMES DONALDSON GROUP LTD	Director	2017-05-01	CURRENT	1919-07-15	Active
Michael James Donaldson	MGM TIMBER (SCOTLAND) LIMITED	Director	2017-05-01	CURRENT	1991-02-12	Active
Michael James Donaldson	JAMES DONALDSON GROUP LTD	Director	2014-08-11	CURRENT	1919-07-15	Active

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Jonathan Alan Grant	R C PERRY & CO LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
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Jonathan Alan Grant	W HOWARD INVESTMENTS LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
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Jonathan Alan Grant	PRIMER MOULD LTD.	Director	2002-09-02	CURRENT	2002-09-02	Active
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Jonathan Alan Grant	W. HOWARD LIMITED	Director	1994-09-01	CURRENT	1970-12-04	Active

Related Directorships for Patrick James Guest

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick James Guest	NATIONAL TIMBER GROUP ENGLAND LIMITED	Director	2018-02-20	CURRENT	2017-02-08	Active

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Simon Nicholas Henry	SODRA WOOD LIMITED	Director	2016-10-01	CURRENT	1984-02-08	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Reuben Hopping	WOODINCRETE LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Francis James	NASON DAVIS HOLDINGS LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active
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Related Directorships for Philip John Mccormick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip John Mccormick	GLOUCESTERSHIRE THEATRE ASSOCIATION LIMITED	Director	2012-06-15	CURRENT	2012-06-15	Dissolved 2014-09-30
Philip John Mccormick	NICKS & COMPANY(TIMBER)LIMITED	Director	1998-02-02	CURRENT	1960-01-25	Active

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