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Harmony Timber Solutions Uk Limited
07646093
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WYCKHAM BLACKWELL LTD WYCKHAM WAY, HAMPTON-IN-ARDEN, B92 0HB
Incorporated 24/05/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46730
Wholesale of wood, construction materials and sanitary equipmentOfficers
Mr James Joseph Kelly
director · Since 08/01/2021
DIRECTOR
IRISH · ENGLAND · Age 39
Also on 9 other boards
Mr Stephen Trevor Thompstone
director · Since 08/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
Persons with Significant Control
Mr Stephen Trevor Thompstone
Significant control
British · England · Age 65
Wyckham Blackwell Ltd, Wyckham Way, Hampton-In-Arden, B92 0HB
Notified 09/06/2022
Wyckham Blackwell Holdings Ltd
75–100% shares
Victoria House, Prospect Hill, Isle Of Man, IM1 1EQ
Reg: 011876v · Isle Of Man · Limited Company
Notified 09/06/2022
Former PSCs
Mr Garrett Dempsey
Ceased 06/04/2016
Demelgar Property Investments Limited
Ceased 08/01/2021
Trojen Trading Ltd
Ceased 08/01/2021
Charges1 outstanding
Charge
outstanding
NORTHERN BANK LIMITED
Created 01/11/2022Registered 10/11/2022
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LTD
Created 05/03/2019Registered 05/03/2019Satisfied 19/11/2020
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 27/06/2011Registered 06/07/2011Satisfied 22/03/2013