AUSTIN TIMPSON DEVELOPMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 05981126
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 1 October 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 26 September 2015. The most likely internet sites of AUSTIN TIMPSON DEVELOPMENTS LIMITED are www.austintimpsondevelopments.co.uk, and www.austin-timpson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Austin Timpson Developments Limited is a Private Limited Company. The company registration number is 05981126. Austin Timpson Developments Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Austin Timpson Developments Limited is Timpson House Claverton Road Wythenshawe Manchester M23 9tt. . MAJITHIA, Paresh is a Secretary of the company. MAJITHIA, Paresh is a Director of the company. TIMPSON, William John Anthony is a Director of the company. TIMPSON, William James is a Director of the company. Secretary HOLUBA, Kathleen has been resigned. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROCKER, William Richard has been resigned. Director OWEN, Michael Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 10 June 2009
Director
MAJITHIA, Paresh
Appointed Date: 10 June 2009
59 years old
Director
TIMPSON, William John Anthony
Appointed Date: 27 October 2006
82 years old
Director
TIMPSON, William James
Appointed Date: 27 October 2006
54 years old

Resigned Directors

Secretary
HOLUBA, Kathleen
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Secretary
LOVELADY, Andrew Robert
Resigned: 10 June 2009
Appointed Date: 27 October 2006
Secretary
SILVANO, Helen
Resigned: 10 June 2009
Appointed Date: 27 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Director
CROCKER, William Richard
Resigned: 10 June 2009
Appointed Date: 27 October 2006
60 years old
Director
OWEN, Michael Barry
Resigned: 10 June 2009
Appointed Date: 27 October 2006
83 years old

Persons With Significant Control

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

AUSTIN TIMPSON DEVELOPMENTS LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 1 October 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
13 Feb 2016
Total exemption full accounts made up to 26 September 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
23 Feb 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 44 more events
27 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006
New director appointed
21 Nov 2006
New director appointed
27 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation

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