TIMELESS DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 8DL

Company number 02685012
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address COFTONS 361 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDS, B17 8DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 15 . The most likely internet sites of TIMELESS DEVELOPMENTS LIMITED are www.timelessdevelopments.co.uk, and www.timeless-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Timeless Developments Limited is a Private Limited Company. The company registration number is 02685012. Timeless Developments Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Timeless Developments Limited is Coftons 361 Hagley Road Edgbaston Birmingham West Mids B17 8dl. . GIBBS, Stuart is a Secretary of the company. BRYAN, William Thomas is a Director of the company. DOWN, Anthony is a Director of the company. GRISDALE, Donald John is a Director of the company. OSEMAN, Nigel Paul is a Director of the company. Secretary BALDWIN, William David has been resigned. Secretary BULLOCK, Stephen Neil has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary WARD, Mark Maxwell has been resigned. Director BALDWIN, Sheila has been resigned. Director BALDWIN, Susan Ann has been resigned. Director BALDWIN, William David has been resigned. Director BULLOCK, Stephen Neil has been resigned. Director COOK, Giles Alexander has been resigned. Director LINES, Leo Harry has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director OSEMAN, Amanda has been resigned. Director PHILLIPS, Dorothy Ellen has been resigned. Director STANIER, Alan has been resigned. Director THOMAS, Beryl Eileen has been resigned. Director WALKER, Mark Anthony has been resigned. Director WRIGHT, John Roderick Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBBS, Stuart
Appointed Date: 17 October 2013
Director
BRYAN, William Thomas
Appointed Date: 06 January 2016
74 years old
Director
DOWN, Anthony
Appointed Date: 27 January 2010
49 years old
Director
GRISDALE, Donald John
Appointed Date: 12 December 2011
43 years old
Director
OSEMAN, Nigel Paul
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
BALDWIN, William David
Resigned: 15 May 2007
Appointed Date: 26 November 1998
Secretary
BULLOCK, Stephen Neil
Resigned: 26 November 1998
Appointed Date: 06 February 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992
Secretary
WARD, Mark Maxwell
Resigned: 01 October 2013
Appointed Date: 15 May 2007
Director
BALDWIN, Sheila
Resigned: 15 May 2007
Appointed Date: 29 May 2001
91 years old
Director
BALDWIN, Susan Ann
Resigned: 17 July 2012
Appointed Date: 01 November 2009
64 years old
Director
BALDWIN, William David
Resigned: 15 May 2007
Appointed Date: 26 November 1998
92 years old
Director
BULLOCK, Stephen Neil
Resigned: 25 May 2001
Appointed Date: 26 November 1998
80 years old
Director
COOK, Giles Alexander
Resigned: 26 September 2014
Appointed Date: 15 May 2007
52 years old
Director
LINES, Leo Harry
Resigned: 15 May 2007
Appointed Date: 10 May 2005
100 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 06 February 1992
Appointed Date: 06 February 1992
Director
OSEMAN, Amanda
Resigned: 12 February 2015
Appointed Date: 15 May 2007
56 years old
Director
PHILLIPS, Dorothy Ellen
Resigned: 04 February 2001
Appointed Date: 06 February 1992
115 years old
Director
STANIER, Alan
Resigned: 14 February 1995
Appointed Date: 06 February 1992
103 years old
Director
THOMAS, Beryl Eileen
Resigned: 10 March 1998
Appointed Date: 07 February 1997
105 years old
Director
WALKER, Mark Anthony
Resigned: 12 April 2009
Appointed Date: 29 May 2001
69 years old
Director
WRIGHT, John Roderick Andrew
Resigned: 18 September 2004
Appointed Date: 06 February 1992
98 years old

TIMELESS DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 25 March 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 15
14 Jan 2016
Appointment of Mr William Thomas Bryan as a director on 6 January 2016
21 Jul 2015
Accounts for a dormant company made up to 25 March 2015
...
... and 87 more events
15 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1992
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 May 1992
£ nc 100/14 06/02/92
06 Feb 1992
Incorporation

Similar Companies

TIMELESS DESIGN & BUILD LIMITED TIMELESS DESIGNS LIMITED TIMELESS DREAMS LTD TIMELESS DRINKS VENTURES LTD TIMELESS ELEGANCE AND HEALTH LIMITED TIMELESS ELEGANCE LIMITED TIMELESS ENGINEERING LTD