TIMELESS CREATION LTD
WATERLOOVILLE TIMELESS CREATIONS LIMITED

Hellopages » Hampshire » Havant » PO7 7DT

Company number 07957532
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 23A THE PRECINCT, WATERLOOVILLE, HAMPSHIRE, PO7 7DT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of TIMELESS CREATION LTD are www.timelesscreation.co.uk, and www.timeless-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Timeless Creation Ltd is a Private Limited Company. The company registration number is 07957532. Timeless Creation Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Timeless Creation Ltd is 23a The Precinct Waterlooville Hampshire Po7 7dt. . KITFORM LIMITED is a Secretary of the company. COX, Peter is a Director of the company. Secretary KITFORM LIMITED has been resigned. Director COX, Peter has been resigned. Director LONG, Sharon Elizabeth has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
KITFORM LIMITED
Appointed Date: 21 February 2012
Director
COX, Peter
Appointed Date: 16 March 2012
42 years old

Resigned Directors

Secretary
KITFORM LIMITED
Resigned: 22 March 2012
Appointed Date: 21 February 2012
Director
COX, Peter
Resigned: 16 March 2012
Appointed Date: 23 February 2012
42 years old
Director
LONG, Sharon Elizabeth
Resigned: 16 March 2012
Appointed Date: 21 February 2012
56 years old

Persons With Significant Control

Mr Peter Cox
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TIMELESS CREATION LTD Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 10 more events
13 Mar 2012
Company name changed timeless creations LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
13 Mar 2012
Change of name notice
02 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
23 Feb 2012
Appointment of Mr Peter Cox as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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