TIMELESS CONTRACTORS LIMITED
WICKFORD TIMELESS KITCHEN INSTALLERS LIMITED

Hellopages » Essex » Basildon » SS11 8YQ

Company number 05147928
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 9 BUCKINGHAM SQUARE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Du Toit as a director on 27 September 2016. The most likely internet sites of TIMELESS CONTRACTORS LIMITED are www.timelesscontractors.co.uk, and www.timeless-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.6 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Contractors Limited is a Private Limited Company. The company registration number is 05147928. Timeless Contractors Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Timeless Contractors Limited is 9 Buckingham Square Hurricane Way Wickford Essex Ss11 8yq. . BLOM, Dewet Tobias is a Director of the company. STEENKAMP, Wilmarie is a Director of the company. Secretary DU PREEZ, Vivian Rabey has been resigned. Secretary MACKEVICIUS, Saulius has been resigned. Secretary SG SMITH FORENSIC ACCOUNTING UK LTD has been resigned. Director DU TOIT, Michael has been resigned. Director RENSBURG, Wayne Christopher Van has been resigned. Director SCHEFELE, David Robert has been resigned. Director VAN DER WESTHUIZEN, Jannie Bastiaan has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BLOM, Dewet Tobias
Appointed Date: 27 September 2016
49 years old
Director
STEENKAMP, Wilmarie
Appointed Date: 27 September 2016
44 years old

Resigned Directors

Secretary
DU PREEZ, Vivian Rabey
Resigned: 03 October 2012
Appointed Date: 22 June 2006
Secretary
MACKEVICIUS, Saulius
Resigned: 22 June 2006
Appointed Date: 23 February 2006
Secretary
SG SMITH FORENSIC ACCOUNTING UK LTD
Resigned: 23 February 2006
Appointed Date: 08 June 2004
Director
DU TOIT, Michael
Resigned: 27 September 2016
Appointed Date: 14 June 2007
45 years old
Director
RENSBURG, Wayne Christopher Van
Resigned: 03 August 2005
Appointed Date: 08 June 2004
48 years old
Director
SCHEFELE, David Robert
Resigned: 22 June 2006
Appointed Date: 03 August 2005
59 years old
Director
VAN DER WESTHUIZEN, Jannie Bastiaan
Resigned: 03 October 2012
Appointed Date: 22 June 2006
74 years old

Persons With Significant Control

Alco Contracts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMELESS CONTRACTORS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Michael Du Toit as a director on 27 September 2016
10 Oct 2016
Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016
10 Oct 2016
Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016
...
... and 46 more events
20 Dec 2005
Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2005
Accounts for a dormant company made up to 30 June 2005
07 Sep 2005
New director appointed
07 Sep 2005
Director resigned
08 Jun 2004
Incorporation

TIMELESS CONTRACTORS LIMITED Charges

5 February 2016
Charge code 0514 7928 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 May 2013
Charge code 0514 7928 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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