Monmouthshire Timber Supplies Limited (registration number 05035832) is a private limited company created on 2004-02-05 in Wales. This enterprise is located at Premier Forest Products Limited West Way Road, Alexandra Dock, Newport NP20 2PQ. Having undergone a change in 2007-01-02, the previous name the firm used was Acw Properties Limited. Monmouthshire Timber Supplies Limited operates Standard Industrial Classification code: 16230 which stands for "manufacture of other builders' carpentry and joinery".

Company details

Name Monmouthshire Timber Supplies Limited
Number 05035832
Date of Incorporation: 2004/02/05
End of financial year: 30 April
Address: Premier Forest Products Limited West Way Road, Alexandra Dock, Newport, NP20 2PQ
SIC code: 16230 - Manufacture of other builders' carpentry and joinery

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Neil D. (appointed on 15 August 2022), Joseph W. (appointment date: 23 May 2022), Terence E. (appointed on 23 May 2022). The official register indexes 4 persons of significant control, namely: Premier Forest Products Limited is located at West Way Road, Alexandra Dock, NP20 2PQ Newport. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher W. owns 1/2 or less of shares, Worthy Business Holdings Limited is located at Alexandra Dock, NP20 2NP Newport. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 2,050,280 2,405,157 2,283,602 2,704,718 3,223,180 3,891,910
Fixed Assets 267,315 288,523 319,915 350,897 290,271 266,109
Total Assets Less Current Liabilities 1,274,985 1,419,546 1,443,627 1,756,734 2,107,942 2,485,296

People with significant control

Premier Forest Products Limited
23 May 2022
Address Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02797766
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher W.
6 April 2016 - 23 May 2022
Nature of control: 25-50% shares
Worthy Business Holdings Limited
1 February 2021 - 23 May 2022
Address Montimber Ltd Alexandra Dock, Newport, NP20 2NP, Wales
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 12264608
Nature of control: 25-50% voting rights
25-50% shares
Alan W.
6 April 2016 - 1 February 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023 | accounts
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