URBTIME LIMITED
CHEADLE

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Company number 08268393
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 42 OLD WOOL LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 107,012 . The most likely internet sites of URBTIME LIMITED are www.urbtime.co.uk, and www.urbtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Urbtime Limited is a Private Limited Company. The company registration number is 08268393. Urbtime Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Urbtime Limited is 42 Old Wool Lane Cheadle Hulme Cheadle Cheshire Sk8 5ja. . LAMBERT, John Rodney is a Director of the company. LAMBERT, Pamela Lesley is a Director of the company. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director VIVES-IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAMBERT, John Rodney
Appointed Date: 13 September 2013
84 years old
Director
LAMBERT, Pamela Lesley
Appointed Date: 13 September 2013
82 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 08 October 2014
Appointed Date: 25 October 2012
Director
ROACH, Malcolm David
Resigned: 13 September 2013
Appointed Date: 25 October 2012
75 years old
Director
ROACH, Mark Damion
Resigned: 13 September 2013
Appointed Date: 25 October 2012
48 years old
Director
VIVES-IVARS, Jaime
Resigned: 13 September 2013
Appointed Date: 07 August 2013
57 years old

Persons With Significant Control

Mr John Rodney Lambert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Lesley Lambert
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBTIME LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Aug 2016
Micro company accounts made up to 30 June 2016
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 107,012
03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
29 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 107,012
...
... and 13 more events
17 Sep 2013
Termination of appointment of Mark Roach as a director
17 Sep 2013
Appointment of John Rodney Lambert as a director
17 Sep 2013
Secretary's details changed for Wincham Legal Limited on 10 December 2012
07 Aug 2013
Appointment of Jaime Vives-Ivars as a director
25 Oct 2012
Incorporation

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