TIMELESS ACQUISITIONS LTD
NORFOLK

Hellopages » Norfolk » Breckland » NR20 5LJ

Company number 08947135
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address THE OLD RECTORY, BRISLEY, NORFOLK, NR20 5LJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of TIMELESS ACQUISITIONS LTD are www.timelessacquisitions.co.uk, and www.timeless-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Spooner Row Rail Station is 17.5 miles; to Attleborough Rail Station is 17.7 miles; to Eccles Road Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Acquisitions Ltd is a Private Limited Company. The company registration number is 08947135. Timeless Acquisitions Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Timeless Acquisitions Ltd is The Old Rectory Brisley Norfolk Nr20 5lj. . WILLIAMS, Barbara Ann is a Director of the company. WILLIAMS, Michael is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WILLIAMS, Barbara Ann has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
WILLIAMS, Barbara Ann
Appointed Date: 22 May 2015
81 years old
Director
WILLIAMS, Michael
Appointed Date: 07 May 2014
83 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 07 May 2014
Appointed Date: 19 March 2014
79 years old
Director
WILLIAMS, Barbara Ann
Resigned: 17 June 2015
Appointed Date: 07 April 2014
81 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 07 May 2014
Appointed Date: 19 March 2014

Persons With Significant Control

Mr Michael Williams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELESS ACQUISITIONS LTD Events

26 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Termination of appointment of Barbara Ann Williams as a director on 17 June 2015
...
... and 5 more events
08 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 May 2014
07 May 2014
Appointment of Michael Williams as a director
07 May 2014
Termination of appointment of Adrian Koe as a director
07 May 2014
Termination of appointment of Westco Directors Limited as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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