TIME HOUSE SERVICES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5PA

Company number 02914243
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Robert Sinclair Wharton as a director on 19 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIME HOUSE SERVICES LIMITED are www.timehouseservices.co.uk, and www.time-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Banbury Rail Station is 4.7 miles; to Heyford Rail Station is 9.9 miles; to Bicester North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time House Services Limited is a Private Limited Company. The company registration number is 02914243. Time House Services Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Time House Services Limited is Grenville House Main Road Farthinghoe Brackley Northamptonshire Nn13 5pa. The company`s financial liabilities are £21.72k. It is £16.5k against last year. And the total assets are £49.96k, which is £8.23k against last year. WHARTON, Alastair Sinclair is a Director of the company. WHARTON, Eric Sinclair is a Director of the company. Secretary WHARTON, Robert Sinclair has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHARTON, Robert Sinclair has been resigned. The company operates in "Human resources provision and management of human resources functions".


time house services Key Finiance

LIABILITIES £21.72k
+315%
CASH n/a
TOTAL ASSETS £49.96k
+19%
All Financial Figures

Current Directors

Director
WHARTON, Alastair Sinclair
Appointed Date: 22 June 2015
52 years old
Director
WHARTON, Eric Sinclair
Appointed Date: 30 March 1994
82 years old

Resigned Directors

Secretary
WHARTON, Robert Sinclair
Resigned: 19 June 2016
Appointed Date: 30 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
WHARTON, Robert Sinclair
Resigned: 19 June 2016
76 years old

Persons With Significant Control

Mr Alastair Sinclair Wharton
Notified on: 27 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Vivienne Wharton
Notified on: 27 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia Anne Wharton
Notified on: 27 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME HOUSE SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
19 Jun 2016
Termination of appointment of Robert Sinclair Wharton as a director on 19 June 2016
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jun 2016
Termination of appointment of Robert Sinclair Wharton as a secretary on 19 June 2016
27 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 195
...
... and 58 more events
28 Jun 1994
Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
21 Apr 1994
Registered office changed on 21/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1994
New director appointed
30 Mar 1994
Incorporation

Similar Companies

TIME HORIZON LTD TIME HOTELS LIMITED TIME HOUSING AND PROPERTY SERVICES LIMITED TIME ICONS LIMITED TIME IMAGERY LTD TIME IMPORTS LTD TIME IN HAND (SHIPSTON) LTD