TIMEMAKER LIMITED
KNUTSFORD VERGEFERN LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6DD

Company number 01838759
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address SUITE 3, 12 PRINCESS STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016. The most likely internet sites of TIMEMAKER LIMITED are www.timemaker.co.uk, and www.timemaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timemaker Limited is a Private Limited Company. The company registration number is 01838759. Timemaker Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of Timemaker Limited is Suite 3 12 Princess Street Knutsford Cheshire England Wa16 6dd. . SCOTT, Mcarthur is a Secretary of the company. SCOTT, Mcarthur is a Director of the company. SCOTT, Tracy Kay is a Director of the company. Secretary SCOTT, Mary Ellis has been resigned. Director SCOTT, Mary Ellis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCOTT, Mcarthur
Appointed Date: 24 June 1999

Director
SCOTT, Mcarthur

67 years old

Director
SCOTT, Tracy Kay
Appointed Date: 24 June 1999
64 years old

Resigned Directors

Secretary
SCOTT, Mary Ellis
Resigned: 24 June 1999

Director
SCOTT, Mary Ellis
Resigned: 24 June 1999
106 years old

Persons With Significant Control

Mr Mcarthur Scott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracy Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEMAKER LIMITED Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
10 Mar 1989
Full accounts made up to 31 March 1988

26 May 1988
Full accounts made up to 31 March 1987

24 Nov 1987
Return made up to 01/09/87; full list of members

19 May 1987
Return made up to 31/12/86; full list of members

13 Sep 1986
Full accounts made up to 31 March 1986