TIMEBOX LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 8AA

Company number 00684367
Status Active
Incorporation Date 23 February 1961
Company Type Private Limited Company
Address 313 OLD WAKEFIELD ROAD, MOLDGREEN, HUDDERSFIELD, W YORKSHIRE, HD5 8AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Andrew Barrie as a director on 24 November 2015. The most likely internet sites of TIMEBOX LIMITED are www.timebox.co.uk, and www.timebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Timebox Limited is a Private Limited Company. The company registration number is 00684367. Timebox Limited has been working since 23 February 1961. The present status of the company is Active. The registered address of Timebox Limited is 313 Old Wakefield Road Moldgreen Huddersfield W Yorkshire Hd5 8aa. . BARRIE, Dorothy is a Director of the company. BULL, Alexander is a Director of the company. Secretary BARRIE, Andrew has been resigned. Director ASHTON, Susan has been resigned. Director BARRIE, Andrew has been resigned. Director BULL, Howard has been resigned. Director SYKES, Colin has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BARRIE, Dorothy

98 years old
Director
BULL, Alexander
Appointed Date: 02 October 1995
57 years old

Resigned Directors

Secretary
BARRIE, Andrew
Resigned: 24 November 2015
Director
ASHTON, Susan
Resigned: 27 September 2010
Appointed Date: 26 November 2001
78 years old
Director
BARRIE, Andrew
Resigned: 24 November 2015
99 years old
Director
BULL, Howard
Resigned: 05 March 2015
Appointed Date: 01 December 2005
56 years old
Director
SYKES, Colin
Resigned: 05 February 2013
Appointed Date: 01 December 2005
71 years old

Persons With Significant Control

Mr Alexander Bull
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEBOX LIMITED Events

02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Termination of appointment of Andrew Barrie as a director on 24 November 2015
02 Jun 2016
Termination of appointment of Andrew Barrie as a secretary on 24 November 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 74 more events
16 Feb 1988
Full accounts made up to 30 November 1986
16 Feb 1988
Return made up to 29/01/88; full list of members
27 Apr 1987
Return made up to 21/04/87; full list of members
15 Oct 1986
Full accounts made up to 30 November 1985
23 Feb 1961
Incorporation

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