TIMELESS PROPERTIES LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7SR

Company number 03930728
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address PREMIER MILL AQUARIUS MANUFACTURING, HARTLEY STREET, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of TIMELESS PROPERTIES LIMITED are www.timelessproperties.co.uk, and www.timeless-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Timeless Properties Limited is a Private Limited Company. The company registration number is 03930728. Timeless Properties Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Timeless Properties Limited is Premier Mill Aquarius Manufacturing Hartley Street Great Harwood Blackburn Lancashire Bb6 7sr. . WHIGHAM, Lauren Clare is a Secretary of the company. WHIGHAM, Simon Ian is a Director of the company. Secretary DVERDEN, Michael David has been resigned. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary HODGSON, Eileen has been resigned. Secretary TANSEY, Paul Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHIGHAM, Lauren Clare
Appointed Date: 28 May 2009
Director
WHIGHAM, Simon Ian
Appointed Date: 27 March 2000
66 years old

Resigned Directors

Secretary
DVERDEN, Michael David
Resigned: 28 May 2009
Appointed Date: 21 November 2006
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 22 February 2000
Secretary
HODGSON, Eileen
Resigned: 21 March 2006
Appointed Date: 27 March 2000
Secretary
TANSEY, Paul Michael
Resigned: 07 November 2006
Appointed Date: 21 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Simon Ian Whigham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIMELESS PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 46 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
30 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 2000
£ nc 100/500000 27/03/00
22 Feb 2000
Incorporation

TIMELESS PROPERTIES LIMITED Charges

6 November 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at eachill road…

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