Company number 03681117
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Hugh James Sinclair as a director on 6 December 2016. The most likely internet sites of TIMEFACT LIMITED are www.timefact.co.uk, and www.timefact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Timefact Limited is a Private Limited Company.
The company registration number is 03681117. Timefact Limited has been working since 09 December 1998.
The present status of the company is Active. The registered address of Timefact Limited is 82 Wandsworth Bridge Road London Sw6 2tf. . STEWART, Charles James is a Secretary of the company. BECKETT, Roger James is a Director of the company. STEWART, Charles James is a Director of the company. WADSWORTH, Charles Alexander is a Director of the company. Secretary SINCLAIR, Hugh James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SINCLAIR, Hugh James has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1999
Appointed Date: 09 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 09 December 1998
Persons With Significant Control
Light Products Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
TIMEFACT LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016
14 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 50 more events
30 Mar 1999
Secretary resigned
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30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1998
Incorporation
