TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
BOREHAMWOOD NEWINCCO 898 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 06760106
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of TIMBERMILL WAY MANAGEMENT COMPANY LIMITED are www.timbermillwaymanagementcompany.co.uk, and www.timbermill-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Timbermill Way Management Company Limited is a Private Limited Company. The company registration number is 06760106. Timbermill Way Management Company Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Timbermill Way Management Company Limited is Brittanic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. AHMED, Sam is a Director of the company. WYATT, Gary Paul is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOND, Christopher Joseph has been resigned. Director BOURNE, Richard Charles has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PENNISTON, David has been resigned. Director SHARMAN, Mark David has been resigned. Director SAFESTORE PROPERTY MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 08 October 2009
Director
AHMED, Sam
Appointed Date: 29 May 2015
67 years old
Director
WYATT, Gary Paul
Appointed Date: 23 September 2011
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 24 March 2009
Appointed Date: 27 November 2008
Director
BOND, Christopher Joseph
Resigned: 09 October 2009
Appointed Date: 24 March 2009
67 years old
Director
BOURNE, Richard Charles
Resigned: 09 October 2009
Appointed Date: 24 March 2009
46 years old
Director
MACKIE, Christopher Alan
Resigned: 24 March 2009
Appointed Date: 27 November 2008
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 March 2009
Appointed Date: 27 November 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 March 2009
Appointed Date: 27 November 2008
Director
PENNISTON, David
Resigned: 23 August 2010
Appointed Date: 08 October 2009
67 years old
Director
SHARMAN, Mark David
Resigned: 23 September 2011
Appointed Date: 17 February 2010
69 years old
Director
SAFESTORE PROPERTY MANAGEMENT LIMITED
Resigned: 29 May 2015
Appointed Date: 08 October 2009

Persons With Significant Control

Liberty Wines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Safestore Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERMILL WAY MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
15 Jun 2015
Termination of appointment of Safestore Property Management Limited as a director on 29 May 2015
...
... and 27 more events
30 Mar 2009
Director appointed richard bourne
30 Mar 2009
Director appointed christopher joseph bond
30 Mar 2009
Registered office changed on 30/03/2009 from seventh floor 90 high holborn london WC1V 6XX
25 Mar 2009
Company name changed newincco 898 LIMITED\certificate issued on 25/03/09
27 Nov 2008
Incorporation

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