TIMELAPSE LIBRARY LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 3EY

Company number 03237104
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 5 WARWICK ROAD, EXETER, DEVON, EX1 3EY
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of TIMELAPSE LIBRARY LIMITED are www.timelapselibrary.co.uk, and www.timelapse-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Timelapse Library Limited is a Private Limited Company. The company registration number is 03237104. Timelapse Library Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Timelapse Library Limited is 5 Warwick Road Exeter Devon Ex1 3ey. The company`s financial liabilities are £181.56k. It is £-0.95k against last year. The cash in hand is £1.57k. It is £0.23k against last year. And the total assets are £5.98k, which is £3.63k against last year. EDWARDS, Ian Michael David is a Secretary of the company. EDWARDS, Caroline Mary is a Director of the company. EDWARDS, Ian Michael David is a Director of the company. EVANS, James John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Archives activities".


timelapse library Key Finiance

LIABILITIES £181.56k
-1%
CASH £1.57k
+17%
TOTAL ASSETS £5.98k
+153%
All Financial Figures

Current Directors

Secretary
EDWARDS, Ian Michael David
Appointed Date: 29 August 1996
Director
EDWARDS, Caroline Mary
Appointed Date: 29 August 1996
77 years old
Director
EDWARDS, Ian Michael David
Appointed Date: 13 August 2005
68 years old
Director
EVANS, James John
Appointed Date: 01 August 2012
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 1996
Appointed Date: 13 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 13 August 1996

Persons With Significant Control

Mr Ian Michael David Edwards
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Caroline Mary Edwards
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TIMELAPSE LIBRARY LIMITED Events

20 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
25 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 53 more events
06 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1996
Director resigned
06 Oct 1996
Secretary resigned
11 Sep 1996
Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP
13 Aug 1996
Incorporation

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