TIME IN HAND (SHIPSTON) LTD
WARWICKSHIRE PEMBRADE BUILDERS LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4AP

Company number 05368099
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 11 CHURCH STREET, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4AP
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of TIME IN HAND (SHIPSTON) LTD are www.timeinhandshipston.co.uk, and www.time-in-hand-shipston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Stratford-upon-Avon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time in Hand Shipston Ltd is a Private Limited Company. The company registration number is 05368099. Time in Hand Shipston Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Time in Hand Shipston Ltd is 11 Church Street Shipston On Stour Warwickshire Cv36 4ap. . BENNETT, Lynn is a Secretary of the company. BENNETT, Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
BENNETT, Lynn
Appointed Date: 01 April 2005
Director
BENNETT, Francis
Appointed Date: 01 April 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2005
Appointed Date: 17 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Francis Bennett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TIME IN HAND (SHIPSTON) LTD Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 23 more events
19 Jul 2005
Registered office changed on 19/07/05 from: 11 church street shipston on stour warks CV36 4AP
08 Jul 2005
Registered office changed on 08/07/05 from: 39A leicester road salford manchester M7 4AS
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
17 Feb 2005
Incorporation

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