INTIME HOLDINGS LIMITED
WALLINGTON MARYLEBONE SECURITY LIMITED

Hellopages » Greater London » Sutton » SM6 7AH

Company number 09632816
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 100 ; Total exemption small company accounts made up to 30 June 2016; Registration of charge 096328160001, created on 20 January 2017. The most likely internet sites of INTIME HOLDINGS LIMITED are www.intimeholdings.co.uk, and www.intime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Intime Holdings Limited is a Private Limited Company. The company registration number is 09632816. Intime Holdings Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Intime Holdings Limited is Sbc House Restmor Way Wallington Surrey England Sm6 7ah. . ABBOTT, Ferdinanda is a Director of the company. SLATER, Michael Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABBOTT, Ferdinanda
Appointed Date: 22 December 2016
65 years old
Director
SLATER, Michael Robert
Appointed Date: 10 June 2015
59 years old

INTIME HOLDINGS LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 100
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Registration of charge 096328160001, created on 20 January 2017
09 Jan 2017
Appointment of Ferdinanda Abbott as a director
29 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
...
... and 1 more events
26 Jul 2016
Registered office address changed from 15 Cranbourne Road London N10 2BT United Kingdom to Sbc House Restmor Way Wallington Surrey SM6 7AH on 26 July 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
22 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 2

INTIME HOLDINGS LIMITED Charges

20 January 2017
Charge code 0963 2816 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…

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