TIMECRAFT (STAFFS) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 1NA

Company number 01710516
Status Active
Incorporation Date 29 March 1983
Company Type Private Limited Company
Address 17 PERCY STREET, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 1NA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 17 Percy Street Hanley Stoke on Trent Staffs ST1 1NT to 17 Percy Street Hanley Stoke-on-Trent Staffordshire ST1 1NA on 18 April 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TIMECRAFT (STAFFS) LIMITED are www.timecraftstaffs.co.uk, and www.timecraft-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Timecraft Staffs Limited is a Private Limited Company. The company registration number is 01710516. Timecraft Staffs Limited has been working since 29 March 1983. The present status of the company is Active. The registered address of Timecraft Staffs Limited is 17 Percy Street Hanley Stoke On Trent Staffordshire England St1 1na. . WRENCH, Susan Helen is a Secretary of the company. WRENCH, David George is a Director of the company. WRENCH, Donovan Jeffrey is a Director of the company. WRENCH, Jeffrey Gilbert is a Director of the company. WRENCH, Susan Helen is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WRENCH, Susan Helen
Director
WRENCH, David George
Appointed Date: 16 October 2001
49 years old
Director
WRENCH, Donovan Jeffrey
Appointed Date: 06 April 2015
38 years old
Director
WRENCH, Jeffrey Gilbert

79 years old
Director
WRENCH, Susan Helen

76 years old

Persons With Significant Control

Mr David George Wrench
Notified on: 6 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Gilbert Wrench
Notified on: 6 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Helen Wrench
Notified on: 6 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMECRAFT (STAFFS) LIMITED Events

18 Apr 2017
Registered office address changed from 17 Percy Street Hanley Stoke on Trent Staffs ST1 1NT to 17 Percy Street Hanley Stoke-on-Trent Staffordshire ST1 1NA on 18 April 2017
22 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Sep 2015
Satisfaction of charge 1 in full
...
... and 75 more events
15 May 1987
Accounts for a small company made up to 30 April 1986
15 May 1987
Return made up to 31/12/86; full list of members
18 Dec 1986
Accounts for a small company made up to 30 April 1985
18 Dec 1986
Return made up to 31/12/85; full list of members
26 Jun 1986
Accounting reference date shortened from 31/03 to 30/04

TIMECRAFT (STAFFS) LIMITED Charges

8 October 1985
Mortgage debenture
Delivered: 15 October 1985
Status: Satisfied on 29 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h and l/h…

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