Timber Frame Services Limited

01639174

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WYCKHAM BLACKWELL OLD STATION ROAD, SOLIHULL, B92 0HB

Incorporated 01/06/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

16100

Sawmilling and planing of wood

Officers

Mr Stephen Trevor Thompstone

director · Since 29/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr James Joseph Kelly

director · Since 01/02/2020

FINANCE DIRECTOR

IRISH · ENGLAND · Age 39

Also on 9 other boards

Persons with Significant Control

Mr Stephen Trevor Thompstone

25–50% shares

25–50% votes

British · England · Age 65

C/O Wyckham Blackwell, Old Station Road, Solihull, B92 0HB

Notified 29/03/2019

Wyckham Blackwell Holdings Ltd

75–100% shares

Victoria House, Prospect Hill, Isle Of Man, IM1 1EQ

Reg: 011e76v · Isle Of Man · Limited Company

Notified 10/07/2023

Former PSCs

Peter Mark Andrews

Ceased 29/03/2019

Charges0 outstanding

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/11/2012Registered 29/11/2012Satisfied 28/10/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2004Registered 05/05/2004Satisfied 28/10/2022