TIMETRADERS LIMITED
LONDON ROLAMQUEST LIMITED

Hellopages » Greater London » Islington » W1A 2EA

Company number 03858155
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TIMETRADERS LIMITED are www.timetraders.co.uk, and www.timetraders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Timetraders Limited is a Private Limited Company. The company registration number is 03858155. Timetraders Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Timetraders Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Miriam is a Secretary of the company. GOLDBERG, David is a Director of the company. GOLDBERG, Philip is a Director of the company. Secretary HARFORD REGISTRARS has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDBERG, Miriam
Appointed Date: 06 November 1999
Director
GOLDBERG, David
Appointed Date: 06 November 1999
76 years old
Director
GOLDBERG, Philip
Appointed Date: 06 November 1999
69 years old

Resigned Directors

Secretary
HARFORD REGISTRARS
Resigned: 06 November 1999
Appointed Date: 03 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 13 October 1999
Director
HARFORD NOMINEES LIMITED
Resigned: 06 November 1999
Appointed Date: 03 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr David Goldberg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Miriam Goldberg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMETRADERS LIMITED Events

21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Registered office address changed from PO Box 7010 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 October 2015
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
11 Nov 1999
Company name changed rolamquest LIMITED\certificate issued on 12/11/99
11 Nov 1999
Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ
13 Oct 1999
Incorporation

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