TIMBERLAKE INVESTMENTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JD

Company number 08011788
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 20 THE DRIVE, HOVE, E. SUSSEX, BN3 3JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMBERLAKE INVESTMENTS LIMITED are www.timberlakeinvestments.co.uk, and www.timberlake-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Timberlake Investments Limited is a Private Limited Company. The company registration number is 08011788. Timberlake Investments Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Timberlake Investments Limited is 20 The Drive Hove E Sussex Bn3 3jd. . WANG, Liping is a Secretary of the company. WANG, Liping is a Director of the company. WANG, Yang is a Director of the company. ZHANG, Hui is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WANG, Liping
Appointed Date: 29 March 2012
Director
WANG, Liping
Appointed Date: 29 March 2012
71 years old
Director
WANG, Yang
Appointed Date: 29 March 2012
36 years old
Director
ZHANG, Hui
Appointed Date: 29 March 2012
61 years old

Persons With Significant Control

Mr Liping Wang
Notified on: 17 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hui Zhang
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yang Wang
Notified on: 17 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERLAKE INVESTMENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 30,000
01 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 30,000
...
... and 4 more events
06 Aug 2013
Director's details changed for Wang Liping on 29 March 2012
06 Aug 2013
Director's details changed for Wang Yang Liping on 29 March 2012
06 Aug 2013
Secretary's details changed for Wang Liping on 29 March 2012
10 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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