TIMEFORM LIMITED
CHANCELLORS ROAD PORTWAY PRESS,LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP

Company number 00477913
Status Active
Incorporation Date 2 February 1950
Company Type Private Limited Company
Address WATERFRONT, HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000 . The most likely internet sites of TIMEFORM LIMITED are www.timeform.co.uk, and www.timeform.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeform Limited is a Private Limited Company. The company registration number is 00477913. Timeform Limited has been working since 02 February 1950. The present status of the company is Active. The registered address of Timeform Limited is Waterfront Hammersmith Embankment Chancellors Road London W6 9hp. . OZCAN, Recep is a Secretary of the company. OZCAN, Recep is a Director of the company. PACKMAN, Kieran is a Director of the company. RUSHTON, Paul is a Director of the company. TOWNSEND, Nigel is a Director of the company. Secretary BELL, Peter Robert has been resigned. Secretary CRUDDACE, Martin John has been resigned. Secretary KERNOHAN, Elliott has been resigned. Secretary LESTER, James Edward has been resigned. Director BELL, Peter Robert has been resigned. Director BLACK, Andrew Wilson has been resigned. Director BOOTH, Colin Edward has been resigned. Director BURN, Stephen Bryan has been resigned. Director BYRNE, Alan John has been resigned. Director CHUTER, Ian Nigel has been resigned. Director ENTENMANN, Mathias has been resigned. Director GREETHAM, Geoffrey has been resigned. Director GRIFFIN, Reginald Frederick has been resigned. Director JOHNSON, Steven Ashley has been resigned. Director LESTER, James Edward has been resigned. Director MCGRATH, James Christopher has been resigned. Director NICHOLS, Gregory Patrick has been resigned. Director RICHARDSON, Walter has been resigned. Director WALTON, Geoffrey Frank has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
OZCAN, Recep
Appointed Date: 15 February 2013
Director
OZCAN, Recep
Appointed Date: 15 February 2013
51 years old
Director
PACKMAN, Kieran
Appointed Date: 13 May 2011
45 years old
Director
RUSHTON, Paul
Appointed Date: 06 February 2015
50 years old
Director
TOWNSEND, Nigel
Appointed Date: 28 February 2013
59 years old

Resigned Directors

Secretary
BELL, Peter Robert
Resigned: 06 March 2007
Secretary
CRUDDACE, Martin John
Resigned: 13 May 2011
Appointed Date: 19 June 2008
Secretary
KERNOHAN, Elliott
Resigned: 19 June 2008
Appointed Date: 06 March 2007
Secretary
LESTER, James Edward
Resigned: 15 February 2013
Appointed Date: 13 May 2011
Director
BELL, Peter Robert
Resigned: 18 June 2010
Appointed Date: 02 January 1997
66 years old
Director
BLACK, Andrew Wilson
Resigned: 14 April 2014
Appointed Date: 13 May 2011
62 years old
Director
BOOTH, Colin Edward
Resigned: 30 April 1999
86 years old
Director
BURN, Stephen Bryan
Resigned: 09 May 2011
Appointed Date: 19 June 2008
63 years old
Director
BYRNE, Alan John
Resigned: 02 October 2007
Appointed Date: 06 March 2007
63 years old
Director
CHUTER, Ian Nigel
Resigned: 06 February 2015
Appointed Date: 04 April 2013
60 years old
Director
ENTENMANN, Mathias
Resigned: 09 May 2011
Appointed Date: 19 June 2008
58 years old
Director
GREETHAM, Geoffrey
Resigned: 03 March 2008
79 years old
Director
GRIFFIN, Reginald Frederick
Resigned: 13 November 2007
96 years old
Director
JOHNSON, Steven Ashley
Resigned: 28 February 2013
Appointed Date: 20 December 2007
50 years old
Director
LESTER, James Edward
Resigned: 15 February 2013
Appointed Date: 13 May 2011
48 years old
Director
MCGRATH, James Christopher
Resigned: 20 February 2009
70 years old
Director
NICHOLS, Gregory Patrick
Resigned: 19 June 2008
Appointed Date: 29 November 2006
67 years old
Director
RICHARDSON, Walter
Resigned: 14 July 1995
88 years old
Director
WALTON, Geoffrey Frank
Resigned: 03 February 1997
82 years old

Persons With Significant Control

Betfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TIMEFORM LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Dec 2016
Full accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000
30 Sep 2015
Full accounts made up to 30 April 2015
22 Sep 2015
Director's details changed for Mr Recep Ozcan on 13 August 2015
...
... and 116 more events
17 Aug 1987
Secretary resigned;director resigned
14 Apr 1987
New director appointed
01 Apr 1987
Return made up to 20/11/86; full list of members
29 Oct 1986
Accounts for a medium company made up to 31 December 1985
02 Feb 1950
Certificate of incorporation

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