TIME WALKER LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PY

Company number 05740470
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 4 FAIRFAX HOUSE, COTTINGLEY BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of TIME WALKER LIMITED are www.timewalker.co.uk, and www.time-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Walker Limited is a Private Limited Company. The company registration number is 05740470. Time Walker Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Time Walker Limited is 4 Fairfax House Cottingley Business Park Bingley West Yorkshire Bd16 1py. . PETTY, Catherine Susan is a Secretary of the company. PETTY, Keith Brian is a Director of the company. Secretary SWANN, Elizabeth Maud has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Malcolm Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETTY, Catherine Susan
Appointed Date: 31 March 2006
Director
PETTY, Keith Brian
Appointed Date: 31 March 2006
53 years old

Resigned Directors

Secretary
SWANN, Elizabeth Maud
Resigned: 31 March 2006
Appointed Date: 22 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 13 March 2006
Director
JONES, Malcolm Richard
Resigned: 31 March 2006
Appointed Date: 22 March 2006
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Keith Brian Petty
Notified on: 13 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TIME WALKER LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
25 Sep 2015
Total exemption full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 27 more events
28 Mar 2006
Director resigned
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2006
Incorporation

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