THE ORIGINAL TIME 2 TALK LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 04375515
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of THE ORIGINAL TIME 2 TALK LIMITED are www.theoriginaltime2talk.co.uk, and www.the-original-time-2-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Original Time 2 Talk Limited is a Private Limited Company. The company registration number is 04375515. The Original Time 2 Talk Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of The Original Time 2 Talk Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . ROWLANDS, Steven Gordon is a Director of the company. Secretary BURNS, Christopher has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
ROWLANDS, Steven Gordon
Appointed Date: 15 February 2002
55 years old

Resigned Directors

Secretary
BURNS, Christopher
Resigned: 01 March 2013
Appointed Date: 15 February 2002

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Nominee Director
LAZARUS, Harry Pierre
Resigned: 15 February 2002
Appointed Date: 15 February 2002
88 years old

Persons With Significant Control

Mr Steven Gordon Rowlands
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL TIME 2 TALK LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

29 Feb 2016
Registered office address changed from Ashmole and Co Abertawe House Ystrad Road Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
28 Feb 2002
Director resigned
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
15 Feb 2002
Incorporation

THE ORIGINAL TIME 2 TALK LIMITED Charges

29 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 558 middle road, gendros, swansea. By way…
2 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…