TIMETOLEARN GROUP LIMITED
WALTHAMSTOW PIMCO 2831 LIMITED PIMCO 2832 LIMITED

Hellopages » Greater London » Waltham Forest » E17 6JF

Company number 06711921
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 2-3 FOREST WORKS, FOREST ROAD, WALTHAMSTOW, LONDON, E17 6JF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 25 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 9,099 . The most likely internet sites of TIMETOLEARN GROUP LIMITED are www.timetolearngroup.co.uk, and www.timetolearn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Timetolearn Group Limited is a Private Limited Company. The company registration number is 06711921. Timetolearn Group Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Timetolearn Group Limited is 2 3 Forest Works Forest Road Walthamstow London E17 6jf. . GIUFFREDI, Paul James is a Secretary of the company. BAKER, Patricia Ann is a Director of the company. BAKER, Paul Emerson is a Director of the company. STEED, Christopher John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AGER, Mark Kenneth has been resigned. Director CHAPPELOW, Peter Raymond has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GIUFFREDI, Paul James
Appointed Date: 07 October 2008
Director
BAKER, Patricia Ann
Appointed Date: 07 October 2008
78 years old
Director
BAKER, Paul Emerson
Appointed Date: 07 October 2008
57 years old
Director
STEED, Christopher John
Appointed Date: 08 December 2010
57 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 October 2008
Appointed Date: 30 September 2008
Director
AGER, Mark Kenneth
Resigned: 07 October 2008
Appointed Date: 30 September 2008
58 years old
Director
CHAPPELOW, Peter Raymond
Resigned: 29 September 2010
Appointed Date: 15 October 2008
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 October 2008
Appointed Date: 30 September 2008

Persons With Significant Control

Mr Paul Emerson Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Baker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMETOLEARN GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 25 December 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 9,099
06 Oct 2015
Group of companies' accounts made up to 26 December 2014
29 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 9,099
...
... and 36 more events
13 Oct 2008
Registered office changed on 13/10/2008 from 1 park row leeds LS1 5AB
13 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
03 Oct 2008
Company name changed pimco 2831 LIMITED\certificate issued on 03/10/08
01 Oct 2008
Company name changed pimco 2832 LIMITED\certificate issued on 01/10/08
30 Sep 2008
Incorporation

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