THE HOUSE OF TIME LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1DZ

Company number 05989246
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 79 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1DZ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THE HOUSE OF TIME LIMITED are www.thehouseoftime.co.uk, and www.the-house-of-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House of Time Limited is a Private Limited Company. The company registration number is 05989246. The House of Time Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of The House of Time Limited is 79 High Street Saffron Walden Essex Cb10 1dz. . DANIELS, Vivaldis is a Director of the company. Secretary EVANS, Roger has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director TONG, Siuwan has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DANIELS, Vivaldis
Appointed Date: 14 August 2008
74 years old

Resigned Directors

Secretary
EVANS, Roger
Resigned: 06 June 2014
Appointed Date: 06 November 2006
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
TONG, Siuwan
Resigned: 15 April 2014
Appointed Date: 06 November 2006
48 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Vivaldis Danielis
Notified on: 6 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE HOUSE OF TIME LIMITED Events

19 Dec 2016
Confirmation statement made on 6 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Compulsory strike-off action has been discontinued
15 Feb 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,001
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
16 Nov 2006
Director resigned
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
16 Nov 2006
Registered office changed on 16/11/06 from: 70 high street saffron walden essex CB10 1DZ
06 Nov 2006
Incorporation

THE HOUSE OF TIME LIMITED Charges

1 October 2014
Charge code 0598 9246 0001
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as plusfile LTD winship road…

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