TITAN WOOD LIMITED
Address:
Brettenham House, 19 Lancaster Place, London, WC2E 7EN, England
Brettenham House, 19 Lancaster Place, London, WC2E 7EN, England
TITAN WOOD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04738951. The registration start date is April 17, 2003. The current status is Active.
Company Overview
| Company Number | 04738951 |
| Company Name | TITAN WOOD LIMITED |
| Registered Address |
Brettenham House 19 Lancaster Place London WC2E 7EN England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-04-17 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-05-15 |
| Returns Last Update | 2016-04-17 |
| Confirmation Statement Due Date | 2021-04-07 |
| Confirmation Statement Last Update | 2020-03-24 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 71121 | Engineering design activities for industrial process and production |
| 74909 | Other professional, scientific and technical activities n.e.c. |
| 77400 | Leasing of intellectual property and similar products, except copyright works |
Office Location
| Address |
BRETTENHAM HOUSE 19 LANCASTER PLACE |
| Post Town | LONDON |
| Post Code | WC2E 7EN |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AALDERS AND MARCHANT LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN |
| CHRYSAOR ENERGY LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, England |
| ECI 11 B LP | Brettenham House, Lancaster Place, London, WC2E 7EN |
| RENEWABLE ENERGY ASSOCIATION | Brettenham House, Lancaster Place, London, WC2E 7EN, England |
| CHRYSAOR MARKETING LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
| ECI 10 C LP | Brettenham House, Lancaster Place, London, WC2E 7EN |
| ECI 11 LP | Brettenham House, Lancaster Place, London, WC2E 7EN |
| CHRYSAOR E&P SERVICES LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
| CHRYSAOR E&P LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
| CHRYSAOR E&P FINANCE LIMITED | Brettenham House, Lancaster Place, London, London, WC2E 7EN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CLEGG, Paul Hugh Anthony | Director (Active) | Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | May 1960 / 1 August 2009 |
British / United Kingdom |
Company Director |
| PAULI, Johannes Catharina Hermanus Leonardus | Director (Active) | Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | March 1960 / 1 April 2010 |
Dutch / Netherlands |
Company Director |
| RUDGE, William Bickerton | Director (Active) | Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | February 1977 / 1 October 2012 |
British / United Kingdom |
Financial Director |
| MORSE, Christopher Charles | Secretary (Resigned) | The Elms, Marshside, Canterbury, Kent, CT3 4EE | / 17 April 2003 |
/ |
|
| WYN-GRIFFTHS, Adrian | Secretary (Resigned) | Kensington Centre, 66 Hammersmtih Road, London, W14 8UD | / 5 February 2009 |
/ |
|
| BUCKLEY, Brian | Director (Resigned) | 100 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AW | July 1938 / 11 December 2003 |
British / United Kingdom |
Business Consultant |
| COWGILL, Peter Alan | Director (Resigned) | 14 The Hamlet, High Bank Lane, Bolton, Lancashire, BL6 4QT | March 1953 / 11 December 2003 |
British / United Kingdom |
Chartered Accountant |
| FORSYTH, Stephen Andrew | Director (Resigned) | PO BOX 42127, Abu Dhabi, Unted Arab Emirates, FOREIGN | May 1950 / 11 December 2003 |
British / |
Company Director |
| MORRISON, Finlay Iain | Director (Resigned) | 5826 Bent Creek Trail, Dallas, Texas 75252, United States | October 1959 / 8 October 2007 |
British / |
Company Executive |
| PATERSON BROWN, William | Director (Resigned) | Fourth Floor, 15 Rue De La Confederation, 1204 Geneva, Switzerland, FOREIGN | May 1965 / 26 June 2006 |
British / Switzerland |
Company Executive |
| PRATT, Edward James | Director (Resigned) | 23 Winslow Road, Hammersmith, London, W6 9SF | August 1964 / 17 April 2003 |
British / United Kingdom |
Corporate Financier |
| THOMAS, Glyn Collen | Director (Resigned) | 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF | July 1951 / 17 April 2003 |
British / |
Chartered Accountant |
| WOOD, Kevin David | Director (Resigned) | Old Grange Farm, Old Lane Bramhope, Leeds, West Yorkshire, LS16 9HT | January 1966 / 18 June 2008 |
British / United Kingdom |
Finance Director |
| WYN-GRIFFITHS, Adrian | Director (Resigned) | Kensington Centre, 66 Hammersmtih Road, London, W14 8UD | December 1962 / 1 December 2008 |
British / England |
Solicitor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | WC2E 7EN |
| SIC Code | 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
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