Company information:
Wb Timber Innovations Limited (No: 07529871)
Address: UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4NZ, ENGLAND
Status: Active
Incorporated: 15-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: DAVID JAMES HIMMONS ( DOB: Apr-1979 From: Jul-2011 )
Current Director: JAMES JOSEPH KELLY ( DOB: Jan-1987 From: Feb-2020 )
Current Director: JAMES JOSEPH KELLY ( DOB: Jan-1987 From: Feb-2020 )
Current Director: STEPHEN TREVOR THOMPSTONE ( DOB: Sep-1960 From: Jan-2017 )
Resigned Director: ANTHONY RICHARD EVANS ( From: Jul-2011 To: Sep-2012 )
Resigned Director: PETER JOHNSTON ( DOB: Oct-1960 From: Jan-2017 To: Feb-2020 )
Resigned Director: ROBERT ALAN JONES ( DOB: Oct-1968 From: Feb-2011 To: Sep-2017 )
Resigned Director: EWAN FORBES MACKEY ( DOB: May-1969 From: Feb-2011 To: Nov-2011 )
Persons of Significant Control:
Wbti Ltd, 18 Highlands Road, Shirley, Solihull, B90 4NZ, England: Ownership of shares – 75% or more (Notified: 2022-02-15)
Mr Stephen Thompsone, Units 18 & 19 Monkspath Business Park, Highlands Road, Shirley, Solihull, B90 4NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-01)
Mr Robert Alan Jones, 18 Monkspath Business Park, Highlands Road, Shirley, Solihull, B90 4NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-19)
Mr David James Himmons, 18 Monkspath Business Park, Highlands Road, Shirley, Solihull, B90 4NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-01)