TIMBERSQUARE LTD
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 07990154
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TIMBERSQUARE LTD are www.timbersquare.co.uk, and www.timbersquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Timbersquare Ltd is a Private Limited Company. The company registration number is 07990154. Timbersquare Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Timbersquare Ltd is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. . SUTTON, Robert Charlton is a Director of the company. SUTTON, Victoria Ann is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
SUTTON, Robert Charlton
Appointed Date: 14 March 2012
64 years old
Director
SUTTON, Victoria Ann
Appointed Date: 14 March 2012
72 years old

Persons With Significant Control

Mr Robert Sutton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Sutton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMBERSQUARE LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 0 more events
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
18 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
05 Dec 2013
Total exemption small company accounts made up to 31 March 2013
19 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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