TIME SPY LTD.
NEWMARKET LEISURE SPY LIMITED

Hellopages » Suffolk » St Edmundsbury » CB8 8TW

Company number 08213889
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address WHITE SHUTTERS, OUSDEN, NEWMARKET, SUFFOLK, CB8 8TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Oliver John Wigdahl on 31 March 2017; Termination of appointment of Katrina Maria Wigdahl as a director on 31 March 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of TIME SPY LTD. are www.timespy.co.uk, and www.time-spy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Time Spy Ltd is a Private Limited Company. The company registration number is 08213889. Time Spy Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Time Spy Ltd is White Shutters Ousden Newmarket Suffolk Cb8 8tw. The company`s financial liabilities are £0.07k. It is £-0.52k against last year. And the total assets are £0.07k, which is £-0.52k against last year. WIGDAHL, Oliver John is a Secretary of the company. WIGDAHL, Oliver John is a Director of the company. Director WIGDAHL, Katrina Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


time spy Key Finiance

LIABILITIES £0.07k
-89%
CASH n/a
TOTAL ASSETS £0.07k
-89%
All Financial Figures

Current Directors

Secretary
WIGDAHL, Oliver John
Appointed Date: 13 September 2012

Director
WIGDAHL, Oliver John
Appointed Date: 13 September 2012
60 years old

Resigned Directors

Director
WIGDAHL, Katrina Maria
Resigned: 31 March 2017
Appointed Date: 13 September 2012
56 years old

Persons With Significant Control

Mr Oliver John Wigdahl
Notified on: 13 September 2016
60 years old
Nature of control: Has significant influence or control

TIME SPY LTD. Events

02 Apr 2017
Director's details changed for Oliver John Wigdahl on 31 March 2017
02 Apr 2017
Termination of appointment of Katrina Maria Wigdahl as a director on 31 March 2017
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10

...
... and 3 more events
19 Mar 2014
Registered office address changed from Manchester House 113 Northgate Street Bury St. Edmunds Suffolk IP33 1HP England on 19 March 2014
08 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10

08 Oct 2013
Registered office address changed from 9/2 Cleveland Gardens London W2 6HA on 8 October 2013
10 Oct 2012
Company name changed leisure spy LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution

13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)