Company number 04612934
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 4 GALESBURY ROAD, WANDSWORTH, LONDON, SW18 2RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mrs Sheila Eileen Morris as a director on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIMESIGNS LIMITED are www.timesigns.co.uk, and www.timesigns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timesigns Limited is a Private Limited Company.
The company registration number is 04612934. Timesigns Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Timesigns Limited is 4 Galesbury Road Wandsworth London Sw18 2rl. . MORRIS, Sheila is a Secretary of the company. MORRIS, Sheila Eileen is a Director of the company. MORRIS, William Frederick is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
WAYNE, Yvonne
Resigned: 10 December 2002
Appointed Date: 10 December 2002
45 years old
Persons With Significant Control
Mr William Frederick Morris
Notified on: 30 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Eileen Morris
Notified on: 30 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMESIGNS LIMITED Events
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Nov 2016
Appointment of Mrs Sheila Eileen Morris as a director on 23 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
10 Dec 2002
Incorporation