TIMS MORRIS LIMITED
NORTHUMBERLAND FOSTER MADDISON BUILDING CONSULTANTS LIMITED

Hellopages » Northumberland » Northumberland » NE46 1NF

Company number 05343181
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 1A MEAL MARKET, HEXHAM, NORTHUMBERLAND, NE46 1NF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of TIMS MORRIS LIMITED are www.timsmorris.co.uk, and www.tims-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tims Morris Limited is a Private Limited Company. The company registration number is 05343181. Tims Morris Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Tims Morris Limited is 1a Meal Market Hexham Northumberland Ne46 1nf. . ATKINSON, James Robert is a Secretary of the company. MORRIS, David is a Director of the company. TIMS, Matthew John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ATKINSON, James Robert
Appointed Date: 26 January 2005
Director
MORRIS, David
Appointed Date: 26 January 2005
57 years old
Director
TIMS, Matthew John
Appointed Date: 26 January 2005
62 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr David Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Tims
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMS MORRIS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 31 more events
10 Feb 2005
Director resigned
10 Feb 2005
Memorandum and Articles of Association
10 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005
Company name changed foster maddison building consult ants LIMITED\certificate issued on 08/02/05
26 Jan 2005
Incorporation

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