Company number 04990676
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of TIME OUT CLUB (BRICKET WOOD) LIMITED are www.timeoutclubbricketwood.co.uk, and www.time-out-club-bricket-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Time Out Club Bricket Wood Limited is a Private Limited Company.
The company registration number is 04990676. Time Out Club Bricket Wood Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Time Out Club Bricket Wood Limited is Rowan House Hill End Lane St Albans Hertfordshire Al4 0ra. . CHESTERMAN, Karen is a Secretary of the company. CHESTERMAN, Karen is a Director of the company. KAY JESSOP, Angela is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 December 2003
Appointed Date: 10 December 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 12 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Mrs Karen Chesterman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Kay - Jessop
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIME OUT CLUB (BRICKET WOOD) LIMITED Events
17 Feb 2017
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 26 more events
13 Jan 2004
New director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: 152-160 city road london EC1V 2NX
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation