TIMBERLAKE CONSULTANTS LIMITED
WORSLEY BRIDGE ROAD

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Company number 03225632
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address UNIT B3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TIMBERLAKE CONSULTANTS LIMITED are www.timberlakeconsultants.co.uk, and www.timberlake-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberlake Consultants Limited is a Private Limited Company. The company registration number is 03225632. Timberlake Consultants Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Timberlake Consultants Limited is Unit B3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . CORBETT, David Charles is a Director of the company. DE STAVOLA, Bianca is a Director of the company. HOLLY, Michael, Professor is a Director of the company. IZZELDIN, Marwan, Dr. is a Director of the company. TIMBERLAKE, Teresa is a Director of the company. URGA, Giovanni, Professor is a Director of the company. Secretary DE GUSMAO FIUZA, Jose Manuel Palma Carlos has been resigned. Secretary TIMBERLAKE, Ana Isabel has been resigned. Secretary TIMBERLAKE, Ana Isabel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AL MEREI, Rita Palma Carlos De Gusmao has been resigned. Director DE BARROS, Luis Palma Carlos has been resigned. Director DE GUSMAO FIUZA, Jose Manuel Palma Carlos has been resigned. Director TIMBERLAKE, Ana Isabel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CORBETT, David Charles
Appointed Date: 02 June 2009
47 years old
Director
DE STAVOLA, Bianca
Appointed Date: 03 March 2010
70 years old
Director
HOLLY, Michael, Professor
Appointed Date: 09 June 2010
75 years old
Director
IZZELDIN, Marwan, Dr.
Appointed Date: 09 June 2010
51 years old
Director
TIMBERLAKE, Teresa
Appointed Date: 16 July 1996
50 years old
Director
URGA, Giovanni, Professor
Appointed Date: 09 June 2010
64 years old

Resigned Directors

Secretary
DE GUSMAO FIUZA, Jose Manuel Palma Carlos
Resigned: 03 September 2008
Appointed Date: 25 January 2005
Secretary
TIMBERLAKE, Ana Isabel
Resigned: 17 December 2009
Appointed Date: 01 October 2008
Secretary
TIMBERLAKE, Ana Isabel
Resigned: 25 January 2005
Appointed Date: 16 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Director
AL MEREI, Rita Palma Carlos De Gusmao
Resigned: 25 February 2008
Appointed Date: 16 July 1996
58 years old
Director
DE BARROS, Luis Palma Carlos
Resigned: 31 December 2003
Appointed Date: 01 October 2001
56 years old
Director
DE GUSMAO FIUZA, Jose Manuel Palma Carlos
Resigned: 03 September 2008
Appointed Date: 15 December 1999
61 years old
Director
TIMBERLAKE, Ana Isabel
Resigned: 17 December 2009
Appointed Date: 16 July 1996
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Timberlake Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMBERLAKE CONSULTANTS LIMITED Events

22 Nov 2016
Confirmation statement made on 16 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 113
...
... and 65 more events
15 Aug 1996
New director appointed
15 Aug 1996
New director appointed
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
16 Jul 1996
Incorporation

TIMBERLAKE CONSULTANTS LIMITED Charges

24 August 1999
Deed of charge over credit balances
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 30011525. the charge creates a fixed charge over…
24 August 1999
Legal charge
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B3 broomsleigh business park worsley bridge road…

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