Whitmore'S Timber Co. Limited
Company Profile
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SmallWhitmore's Timber Co. Limited
02359578•Private Limited With Share Capital
5 Brooklands Place, Brooklands Road, Sale, M333SD
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Incorporated
10/03/1989
Company Age
37 years
Directors
3
Employees
54
SIC Code
16100
Risk
low risk
Company Overview
Registration, classification & business activity
Whitmore's Timber Co. Limited (02359578) is a private limited with share capital incorporated on 10/03/1989 (37 years old) and registered in sale, M333SD. The company operates under SIC code 16100 - sawmilling and planing of wood.
Whitmores timber is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 16100
Small
Incorporated 10/03/1989
M333SD
54 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£2.89M
Net Assets
£1.84M
Turnover
£9.70M
Cash
£207.4K
Key Metrics
54
Employees
3
Directors
4
Shareholders
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Legacy
Category:Mortgage
Date:23-09-2010
Legacy
Category:Mortgage
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Legacy
Category:Mortgage
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Mortgage
Date:22-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months4
60 Months11
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3Sd, M333SDRegistered
Main Road, Claybrooke Magna, Lutterworth, Leicestershire, LE175AQ
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