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Shaw Timber (holdings) Limited HUDDERSFIELD

Founded in 2008, Shaw Timber (holdings), classified under reg no. 06677738 is an active company. Currently registered at Bridge Street HD7 5JN, Huddersfield the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 29th September 2008 Shaw Timber (holdings) Limited is no longer carrying the name Dreamweb.

The company has 3 directors, namely Alun L., Richard A. and Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 17 September 2008 and Alun L. and Richard A. have been with the company for the least time - from 6 September 2023. As of 19 April 2024, there were 2 ex directors - Stephen M., York Place Company Nominees Limited and others listed below. There were no ex secretaries.

Shaw Timber (holdings) Limited Address / Contact

Office Address Bridge Street
Office Address2 Slaithwaite
Town Huddersfield
Post code HD7 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06677738
Date of Incorporation Wed, 20th Aug 2008
Industry Activities of head offices
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Alun L.

Position: Director

Appointed: 06 September 2023

Richard A.

Position: Director

Appointed: 06 September 2023

Christopher W.

Position: Director

Appointed: 17 September 2008

Stephen M.

Position: Director

Appointed: 17 September 2008

Resigned: 01 March 2024

York Place Company Nominees Limited

Position: Director

Appointed: 20 August 2008

Resigned: 17 September 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Shaw Timber Group Limited from Biggleswade, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares. Moving on, there is Christopher W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Shaw Timber Group Limited

2 London Road, Biggleswade, SG18 8EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 14722149
Notified on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 6 April 2016
Ceased on 6 September 2023
Nature of control: 25-50% shares

Christopher W.

Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control: 50,01-75% shares

Company previous names

Dreamweb September 29, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Friday 1st March 2024
filed on: 4th, March 2024 		Free Download (1 page)

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