TIMELESS BEAUTY LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 04638269
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address WADSWORTH ROAD, KELLEYTHORPE INDUSTRIAL ESTATE,, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of TIMELESS BEAUTY LIMITED are www.timelessbeauty.co.uk, and www.timeless-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Beauty Limited is a Private Limited Company. The company registration number is 04638269. Timeless Beauty Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Timeless Beauty Limited is Wadsworth Road Kelleythorpe Industrial Estate Driffield East Yorkshire Yo25 9dj. . ALLAN, Jody is a Director of the company. BARRY, Wayne is a Director of the company. CHAMBERS, Paul is a Director of the company. MELLOR, Nigel is a Director of the company. Secretary BUSH, Gary Richard has been resigned. Secretary EDWARDS, Carl has been resigned. Director BUSH, Gary Richard has been resigned. Director VARLEY, David James has been resigned. Director WHITE, Laurence Anthony has been resigned. Director WHITTLE, David James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLAN, Jody
Appointed Date: 26 November 2015
53 years old
Director
BARRY, Wayne
Appointed Date: 26 November 2015
42 years old
Director
CHAMBERS, Paul
Appointed Date: 26 November 2015
56 years old
Director
MELLOR, Nigel
Appointed Date: 03 December 2008
68 years old

Resigned Directors

Secretary
BUSH, Gary Richard
Resigned: 15 June 2007
Appointed Date: 15 January 2003
Secretary
EDWARDS, Carl
Resigned: 30 April 2013
Appointed Date: 15 June 2007
Director
BUSH, Gary Richard
Resigned: 03 December 2008
Appointed Date: 15 January 2003
57 years old
Director
VARLEY, David James
Resigned: 15 June 2007
Appointed Date: 15 January 2003
82 years old
Director
WHITE, Laurence Anthony
Resigned: 15 June 2007
Appointed Date: 15 January 2003
71 years old
Director
WHITTLE, David James
Resigned: 27 November 2015
Appointed Date: 03 December 2008
70 years old

Persons With Significant Control

Mr Nigel Mellor
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TIMELESS BEAUTY LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 4 January 2015
04 Dec 2015
Appointment of Mrs Jody Allan as a director on 26 November 2015
...
... and 35 more events
06 Sep 2005
Accounts for a dormant company made up to 31 January 2005
10 Jan 2005
Return made up to 04/01/05; full list of members
16 Aug 2004
Accounts for a dormant company made up to 31 January 2004
21 Jan 2004
Return made up to 15/01/04; full list of members
  • 363(287) ‐ Registered office changed on 21/01/04
  • 363(288) ‐ Director's particulars changed
15 Jan 2003
Incorporation

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