THE TIME TRAVELLER COMPANY LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 2PH

Company number 03235712
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 2 BELMONT MEWS, CAMBERLEY, SURREY, GU15 2PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of THE TIME TRAVELLER COMPANY LIMITED are www.thetimetravellercompany.co.uk, and www.the-time-traveller-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Time Traveller Company Limited is a Private Limited Company. The company registration number is 03235712. The Time Traveller Company Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of The Time Traveller Company Limited is 2 Belmont Mews Camberley Surrey Gu15 2ph. The cash in hand is £0k. It is £0k against last year. . MAY, John Joseph is a Secretary of the company. MAY, John Joseph is a Director of the company. MAY, Nicola Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TAYLOR, Diane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EVANS, Mark has been resigned. Director KEOGH, Nessa has been resigned. Director TAYLOR, Diane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the time traveller company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAY, John Joseph
Appointed Date: 18 October 2002
Director
MAY, John Joseph
Appointed Date: 21 August 1996
77 years old
Director
MAY, Nicola Louise
Appointed Date: 18 October 2002
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 August 1996
Appointed Date: 08 August 1996
Secretary
TAYLOR, Diane
Resigned: 18 October 2002
Appointed Date: 21 August 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 August 1996
Appointed Date: 08 August 1996
Director
EVANS, Mark
Resigned: 18 October 2002
Appointed Date: 21 August 1996
75 years old
Director
KEOGH, Nessa
Resigned: 18 October 2002
Appointed Date: 21 August 1996
63 years old
Director
TAYLOR, Diane
Resigned: 18 October 2002
Appointed Date: 21 August 1996
64 years old

Persons With Significant Control

Mr John Joseph May
Notified on: 2 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE TIME TRAVELLER COMPANY LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
31 Oct 2014
Accounts for a dormant company made up to 31 August 2014
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
...
... and 44 more events
28 Aug 1996
New director appointed
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned
27 Aug 1996
Registered office changed on 27/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX
08 Aug 1996
Incorporation

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