TIME MACHINE CAPITAL LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 09454488
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Philip Charles Goffin as a director on 23 February 2017; Statement of capital following an allotment of shares on 19 November 2016 GBP 57,250.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIME MACHINE CAPITAL LIMITED are www.timemachinecapital.co.uk, and www.time-machine-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Machine Capital Limited is a Private Limited Company. The company registration number is 09454488. Time Machine Capital Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Time Machine Capital Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . LYSKE, Joseph Michael William is a Director of the company. WALSH, Philip Victor is a Director of the company. WARDEN, Nicholas is a Director of the company. Director GOFFIN, Philip Charles has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LYSKE, Joseph Michael William
Appointed Date: 27 April 2015
51 years old
Director
WALSH, Philip Victor
Appointed Date: 24 February 2015
54 years old
Director
WARDEN, Nicholas
Appointed Date: 27 April 2015
58 years old

Resigned Directors

Director
GOFFIN, Philip Charles
Resigned: 23 February 2017
Appointed Date: 27 November 2015
58 years old
Director
KAHAN, Barbara
Resigned: 24 February 2015
Appointed Date: 24 February 2015
94 years old

TIME MACHINE CAPITAL LIMITED Events

28 Mar 2017
Termination of appointment of Philip Charles Goffin as a director on 23 February 2017
08 Mar 2017
Statement of capital following an allotment of shares on 19 November 2016
  • GBP 57,250.00
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr Philip Charles Goffin as a director on 27 November 2015
04 Oct 2016
Appointment of Mr Joseph Michael William Lyske as a director on 27 April 2015
...
... and 20 more events
31 Mar 2015
Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 31 March 2015
24 Mar 2015
Registered office address changed from 17a Montpelier Street Knightsbridge London SW7 1HQ United Kingdom to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 24 March 2015
19 Mar 2015
Appointment of Mr Philip Victor Walsh as a director on 24 February 2015
06 Mar 2015
Termination of appointment of Barbara Kahan as a director on 24 February 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

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