TIMEWISE SOLUTIONS LIMITED
LONDON TIMEWISE PARTNERSHIPS LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 08795991
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Paul David Goodman as a director on 6 October 2016. The most likely internet sites of TIMEWISE SOLUTIONS LIMITED are www.timewisesolutions.co.uk, and www.timewise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Timewise Solutions Limited is a Private Limited Company. The company registration number is 08795991. Timewise Solutions Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Timewise Solutions Limited is Europoint Centre 5 11 Lavington Street London Se1 0nz. . THOMPSON, Lisa Victoria is a Secretary of the company. CURTIS, David Alan is a Director of the company. DEVITT, Simon is a Director of the company. ELSTEIN, Michelle is a Director of the company. GRABINER, Stephen is a Director of the company. MATTISON, Karen Sara is a Director of the company. SHARVILLE, Emma Jane is a Director of the company. THOMPSON, Lisa Victoria is a Director of the company. Secretary CURTIS, David Alan has been resigned. Director GOODMAN, Paul David has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
THOMPSON, Lisa Victoria
Appointed Date: 06 October 2016
Director
CURTIS, David Alan
Appointed Date: 29 November 2013
48 years old
Director
DEVITT, Simon
Appointed Date: 14 July 2015
61 years old
Director
ELSTEIN, Michelle
Appointed Date: 14 July 2015
51 years old
Director
GRABINER, Stephen
Appointed Date: 29 November 2013
67 years old
Director
MATTISON, Karen Sara
Appointed Date: 29 November 2013
57 years old
Director
SHARVILLE, Emma Jane
Appointed Date: 29 November 2013
54 years old
Director
THOMPSON, Lisa Victoria
Appointed Date: 18 May 2016
52 years old

Resigned Directors

Secretary
CURTIS, David Alan
Resigned: 06 October 2016
Appointed Date: 29 November 2013
Director
GOODMAN, Paul David
Resigned: 06 October 2016
Appointed Date: 14 July 2015
65 years old

Persons With Significant Control

Timewise Foundation C.I.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEWISE SOLUTIONS LIMITED Events

21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Nov 2016
Termination of appointment of Paul David Goodman as a director on 6 October 2016
11 Nov 2016
Termination of appointment of David Alan Curtis as a secretary on 6 October 2016
11 Nov 2016
Appointment of Mrs Lisa Victoria Thompson as a secretary on 6 October 2016
...
... and 8 more events
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
18 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
18 Sep 2014
Previous accounting period shortened from 30 November 2014 to 30 June 2014
21 Mar 2014
Statement of capital following an allotment of shares on 11 March 2014
  • GBP 10.00
29 Nov 2013
Incorporation

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