Company number 09303925
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 41 ST. JAMES'S SQUARE, FIRST FLOOR FLAT, BATH, SOMERSET, ENGLAND, BA1 2TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Rainbow Mansion Quarry Farm Claverton Down Bath BA2 6EE England to 41 st. James's Square First Floor Flat Bath Somerset BA1 2TU on 11 November 2016; Appointment of Mr Timothy Willmott as a director on 4 November 2016. The most likely internet sites of THE TIME HERO LIMITED are www.thetimehero.co.uk, and www.the-time-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Time Hero Limited is a Private Limited Company.
The company registration number is 09303925. The Time Hero Limited has been working since 10 November 2014.
The present status of the company is Active. The registered address of The Time Hero Limited is 41 St James S Square First Floor Flat Bath Somerset England Ba1 2tu. . PEACOCK, Emily is a Secretary of the company. PEACOCK, Emily is a Director of the company. WILKINSON, Karen Margaret is a Director of the company. WILLMOTT, Timothy is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Karen Margaret Wilkinson
Notified on: 4 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Willmott
Notified on: 4 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emily Jane Peacock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TIME HERO LIMITED Events
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Nov 2016
Registered office address changed from Rainbow Mansion Quarry Farm Claverton Down Bath BA2 6EE England to 41 st. James's Square First Floor Flat Bath Somerset BA1 2TU on 11 November 2016
08 Nov 2016
Appointment of Mr Timothy Willmott as a director on 4 November 2016
08 Nov 2016
Appointment of Ms Karen Margaret Wilkinson as a director on 4 November 2016
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Aug 2016
Registered office address changed from 31 Cranwells Park Bath BA1 2YD to Rainbow Mansion Quarry Farm Claverton Down Bath BA2 6EE on 3 August 2016
29 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10