Company number 03637193
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 27 INNINGS LANE, WARFIELD, BRACKNELL, RG42 3TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TIMELYINTERVENTION LIMITED are www.timelyintervention.co.uk, and www.timelyintervention.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timelyintervention Limited is a Private Limited Company.
The company registration number is 03637193. Timelyintervention Limited has been working since 23 September 1998.
The present status of the company is Active. The registered address of Timelyintervention Limited is 27 Innings Lane Warfield Bracknell Rg42 3tr. The cash in hand is £0.1k. It is £0k against last year. . BLAND, Malcolm is a Secretary of the company. BLAND, Jean is a Director of the company. BLAND, Malcolm is a Director of the company. BLAND, Nicholas Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
timelyintervention Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BLAND, Jean
Appointed Date: 26 October 1998
73 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 23 September 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 23 September 1998
Persons With Significant Control
Mr Malcolm Bland
Notified on: 22 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Bland
Notified on: 22 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Edward Bland
Notified on: 22 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMELYINTERVENTION LIMITED Events
22 Nov 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
25 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
28 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
11 Nov 1998
New secretary appointed;new director appointed
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
11 Nov 1998
Registered office changed on 11/11/98 from: 12 york place leeds west yorkshire LS1 2DS
23 Sep 1998
Incorporation