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Timber Kit Solutions Ltd WOLVERHAMPTON

Founded in 2008, Timber Kit Solutions, classified under reg no. 06706780 is an active company. Currently registered at Littles Lane WV1 1JY, Wolverhampton the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Paul L., Simon B. and Robert K. and others. In addition one secretary - Robert K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Routh Holdings Ltd who worked with the the company until 3 October 2008.

Timber Kit Solutions Ltd Address / Contact

Office Address Littles Lane
Town Wolverhampton
Post code WV1 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06706780
Date of Incorporation Wed, 24th Sep 2008
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Paul L.

Position: Director

Appointed: 24 February 2015

Simon B.

Position: Director

Appointed: 13 November 2008

Robert K.

Position: Director

Appointed: 03 October 2008

Robert K.

Position: Secretary

Appointed: 03 October 2008

Henry C.

Position: Director

Appointed: 03 October 2008

David H.

Position: Director

Appointed: 13 November 2008

Resigned: 03 January 2014

Craig C.

Position: Director

Appointed: 13 November 2008

Resigned: 01 August 2011

David C.

Position: Director

Appointed: 03 October 2008

Resigned: 29 February 2016

Routh Holdings Ltd

Position: Secretary

Appointed: 24 September 2008

Resigned: 03 October 2008

Fbc Nominees Limited

Position: Director

Appointed: 24 September 2008

Resigned: 03 October 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Simon B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Carver (Wolverhampton) Ltd that entered Wolverhampton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Simon B.

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

Carver (Wolverhampton) Ltd

Carvers Littles Lane, Wolverhampton, WV1 1JY, England

Legal authority Companies Acts
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-05
filed on: 13th, October 2023 		Free Download (3 pages)

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