Company number 05045696
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address C/O PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of OPTIMUM TIME LIMITED are www.optimumtime.co.uk, and www.optimum-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Optimum Time Limited is a Private Limited Company.
The company registration number is 05045696. Optimum Time Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of Optimum Time Limited is C O Peterbridge House The Lakes Northampton Nn4 7hb. . HAWKINS, Timothy James is a Secretary of the company. HAWKINS, Timothy James is a Director of the company. HAWKINS, Tracey Jayne is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Persons With Significant Control
Mrs Tracey Jayne Hawkins
Notified on: 7 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Hawkins
Notified on: 7 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMUM TIME LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 26 more events
11 Mar 2005
Return made up to 16/02/05; full list of members
26 Feb 2004
Ad 17/02/04--------- £ si 98@1=98 £ ic 2/100
25 Feb 2004
Secretary resigned
25 Feb 2004
New secretary appointed
16 Feb 2004
Incorporation