TIMESOURCE LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 4NX

Company number 05036155
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address WINGMORE, WILSTHORPE ROAD, BRACEBOROUGH, STAMFORD, LINCOLNSHIRE, PE9 4NX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of TIMESOURCE LIMITED are www.timesource.co.uk, and www.timesource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Timesource Limited is a Private Limited Company. The company registration number is 05036155. Timesource Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Timesource Limited is Wingmore Wilsthorpe Road Braceborough Stamford Lincolnshire Pe9 4nx. . WOOLLEY, Kwang Mi Kim is a Secretary of the company. BANNER, Joanne is a Director of the company. LLOYD, Michael George is a Director of the company. WOOLLEY, Nigel Roland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWELL, Lee Alan Jarred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
WOOLLEY, Kwang Mi Kim
Appointed Date: 05 February 2004
Director
BANNER, Joanne
Appointed Date: 09 January 2015
58 years old
Director
LLOYD, Michael George
Appointed Date: 27 July 2004
68 years old
Director
WOOLLEY, Nigel Roland
Appointed Date: 05 February 2004
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
HOWELL, Lee Alan Jarred
Resigned: 21 January 2009
Appointed Date: 26 July 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Nigel Roland Woolley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TIMESOURCE LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 36 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

TIMESOURCE LIMITED Charges

31 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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