WINGHAM TIMBER & MOULDINGS LIMITED

Key Data

Status

Active

Company No.

01589592

Incorporation date

06/10/1981

Size

Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

29/09/2025

Accounts for a small company made up to 2024-12-31

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28/08/2025

Confirmation statement made on 2025-08-28 with no updates

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24/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-08-28 with no updates

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19/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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19/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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29/09/2023

Confirmation statement made on 2023-08-28 with updates

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18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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21/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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31/01/2023

Satisfaction of charge 9 in full

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05/10/2022

Termination of appointment of Nigel Hylands as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Termination of appointment of Lyndon De Beauvoir Cary Hart as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Appointment of Mr James Michael Bowry as a director on 2022-09-30

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05/10/2022

Appointment of Mr Henry Charles Edward Green as a director on 2022-09-30

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05/10/2022

Appointment of Mr Rupert John Henry Green as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

05/10/2022

Registered office address changed from Wingham Industrial Estate Goodnestone Road Wingham Canterbury Kent CT3 1AR to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 2022-10-05

View PDF (1 pages)

05/10/2022

Notification of David Cover and Son Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

05/10/2022

Cessation of Hardwood Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

05/10/2022

Cessation of Lynton De Beauvoir Carey Hart as a person with significant control on 2022-09-30

View PDF (1 pages)

26/09/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-28 with no updates

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11/08/2022

Statement of capital on 2014-12-31

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11/08/2022

Statement of capital on 2015-04-30

View PDF (4 pages)

19/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

30/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

01/12/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

07/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

01/10/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

30/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

06/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

27/02/2013

Current accounting period shortened from 2013-05-31 to 2013-02-28

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

24/09/2012

Termination of appointment of Lorraine Emery as a secretary

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (7 pages)

18/10/2011

Cancellation of shares. Statement of capital on 2011-10-18

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18/10/2011

Purchase of own shares.

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01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

03/09/2010

Director's details changed for Nigel Hylands on 2009-10-02

View PDF (2 pages)

03/09/2010

Director's details changed for Lyndon De Beauvoir Cary Hart on 2009-10-02

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (5 pages)

10/07/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

10/07/2009

Secretary's change of particulars / lorraine emery / 06/07/2009

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from westgate house 87 saint dunstans street canterbury kent CT2 8AE

View PDF (1 pages)

27/11/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

15/08/2008

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

04/10/2007

Return made up to 28/08/07; full list of members

View PDF (4 pages)

22/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

09/11/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

12/10/2006

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

23/08/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

16/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (1 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

27/08/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

31/01/2003

Full accounts made up to 2001-05-31

View PDF (14 pages)

14/11/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

06/11/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

19/12/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 28/08/00; full list of members

View PDF (8 pages)

04/07/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

16/02/2000

Return made up to 28/08/99; full list of members

View PDF (6 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Registered office changed on 04/06/99 from: clipper road roath dock cardiff CF1 5ED

View PDF (1 pages)

04/06/1999

Memorandum and Articles of Association

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04/06/1999

Ad 20/05/99--------- £ si 78900@1=78900 £ ic 200000/278900

View PDF (2 pages)

04/06/1999

Resolutions

View PDF (1 pages)

04/06/1999

£ nc 200000/310000 20/05/99

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04/06/1999

Resolutions

View PDF (7 pages)

23/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

16/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

18/11/1997

Director resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

18/09/1997

Return made up to 28/08/97; full list of members

View PDF (8 pages)

20/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

16/01/1997

Accounting reference date extended from 31/12 to 31/05

View PDF (1 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

04/11/1994

Particulars of mortgage/charge

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16/09/1994

Full accounts made up to 1993-12-31

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16/09/1994

Return made up to 28/08/94; full list of members

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10/12/1993

Resolutions

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10/12/1993

Ad 05/11/93--------- £ si 185000@1=185000 £ ic 15000/200000

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10/12/1993

£ nc 125000/200000 05/11/93

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18/11/1993

Director resigned

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23/09/1993

Full accounts made up to 1992-12-31

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23/09/1993

Return made up to 28/08/93; no change of members

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09/02/1993

New director appointed

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05/10/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 28/08/92; no change of members

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17/07/1992

Registered office changed on 17/07/92 from: 197 newport road cardiff CF2 1AJ

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01/07/1992

Particulars of mortgage/charge

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18/11/1991

Return made up to 28/08/91; full list of members

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04/10/1991

Full accounts made up to 1990-12-31

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20/09/1991

Particulars of mortgage/charge

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 28/08/90; no change of members

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02/12/1989

Declaration of satisfaction of mortgage/charge

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19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Registered office changed on 19/10/89 from: wingham industrial estate goodnestone road wingham canterbury kent CT3 1AR

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31/08/1989

Return made up to 08/08/89; full list of members

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24/07/1989

Full accounts made up to 1988-02-28

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13/07/1989

New director appointed

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13/07/1989

New secretary appointed;new director appointed

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18/01/1989

Particulars of mortgage/charge

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04/10/1988

Accounting reference date shortened from 28/02 to 31/12

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18/08/1988

Certificate of change of name

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03/05/1988

Accounts for a small company made up to 1987-02-28

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14/04/1988

New director appointed

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24/03/1988

Return made up to 10/02/88; full list of members

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23/01/1987

Accounts for a small company made up to 1986-02-28

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29/12/1986

Return made up to 12/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
1.55M
-
0.00
738.17K
-

2022
43
2.17M
-
0.00
844.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Rupert John Henry	Director	30/09/2022 - Present	43
Allen, Pelham Brian	Director	19/01/1993 - 06/10/1993	21
Cook, Martin Charles	Director	19/03/1997 - 04/05/1999	2
Britton, Michael John	Director	14/04/1997 - 04/05/1999	11
Bowry, James Michael	Director	30/09/2022 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WINGHAM TIMBER & MOULDINGS LIMITED

WINGHAM TIMBER & MOULDINGS LIMITED is an(a) Active company incorporated on 06/10/1981 with the registered office located at Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINGHAM TIMBER & MOULDINGS LIMITED?

WINGHAM TIMBER & MOULDINGS LIMITED is currently Active. It was registered on 06/10/1981 .

Where is WINGHAM TIMBER & MOULDINGS LIMITED located?

WINGHAM TIMBER & MOULDINGS LIMITED is registered at Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE.

What does WINGHAM TIMBER & MOULDINGS LIMITED do?

WINGHAM TIMBER & MOULDINGS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for WINGHAM TIMBER & MOULDINGS LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.