Timberwolf Limited (number 03477258) is a private limited company founded on 1997-12-08. The company can be found at Entec House, Tomo Industrial, Estate, Stowmarket, Suffolk IP14 5AY. Having undergone a change in 2017-03-27, the previous name the business utilized was Entec Industries Limited. Timberwolf Limited is operating under SIC: 28290 which means "manufacture of other general-purpose machinery n.e.c.".

Company details

Name Timberwolf Limited
Number 03477258
Date of Incorporation: December 8, 1997
End of financial year: 31 December
Address: Entec House, Tomo Industrial, Estate, Stowmarket, Suffolk, IP14 5AY
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.

Moving to the 7 directors that can be found in the aforementioned company, we can name: Edward R. (in the company from 26 October 2021), Richard R. (appointment date: 26 October 2021), Richard W. (appointed on 26 October 2021). 1 secretary is there in the company: Colin T. (appointed on 26 October 2021). The Companies House indexes 4 persons of significant control, namely: Alamo Group Europe Limited can be found at Evesham, WR11 8SW Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets - - - 5,098,030 6,278,848 6,806,797 6,872,683 10,187,712 8,555,785 10,874,865
Fixed Assets - - - 1,558,110 1,670,555 1,544,582 1,456,495 1,648,223 512,506 1,013,366
Number Shares Allotted - 2,900,000 2,900,000 - - - - - - -
Shareholder Funds 1,127,665 1,226,365 1,314,341 - - - - - - -
Total Assets Less Current Liabilities 1,127,665 1,226,365 1,314,341 4,879,458 5,159,837 6,615,671 7,023,986 9,605,279 7,347,542 9,343,271

People with significant control

Alamo Group Europe Limited
26 October 2021
Address Station Road Salford Priors Evesham, Worcestershire, WR11 8SW, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 02649656
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard M.
6 April 2016 - 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher P.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
Guy M.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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