M.J. TIMMS AND SON LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1DF

Company number 02256200
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 143 LEAM TERRACE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 1DF
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Mark Nailon as a director on 1 October 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M.J. TIMMS AND SON LIMITED are www.mjtimmsandson.co.uk, and www.m-j-timms-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Timms and Son Limited is a Private Limited Company. The company registration number is 02256200. M J Timms and Son Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of M J Timms and Son Limited is 143 Leam Terrace Royal Leamington Spa Warwickshire Cv31 1df. The company`s financial liabilities are £192.72k. It is £147.82k against last year. And the total assets are £245.89k, which is £161.13k against last year. TIMMS, Michael John is a Secretary of the company. TIMMS, Andrew Michael is a Director of the company. TIMMS, Mary Ann is a Director of the company. TIMMS, Michael John is a Director of the company. Director NAILON, Mark has been resigned. The company operates in "Window cleaning services".


m.j. timms and son Key Finiance

LIABILITIES £192.72k
+329%
CASH n/a
TOTAL ASSETS £245.89k
+190%
All Financial Figures

Current Directors

Secretary
TIMMS, Michael John
Director
TIMMS, Andrew Michael

59 years old
Director
TIMMS, Mary Ann

83 years old
Director
TIMMS, Michael John

83 years old

Resigned Directors

Director
NAILON, Mark
Resigned: 01 October 2016
Appointed Date: 15 July 2011
61 years old

Persons With Significant Control

Mr Michael John Timms
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

M.J. TIMMS AND SON LIMITED Events

09 Dec 2016
Termination of appointment of Mark Nailon as a director on 1 October 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
02 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988
Registered office changed on 26/07/88 from: 2 baches street london N1 6UB
26 Jul 1988
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1988
Director resigned;new director appointed
11 May 1988
Incorporation

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