TIMBERCREEK ASSET MANAGEMENT (UK) LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08550052
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for H T Corporate Services Ltd on 9 February 2017; Appointment of Gigi Ching Han Wong as a director on 19 September 2016; Termination of appointment of David Melo as a director on 19 September 2016. The most likely internet sites of TIMBERCREEK ASSET MANAGEMENT (UK) LTD are www.timbercreekassetmanagementuk.co.uk, and www.timbercreek-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbercreek Asset Management Uk Ltd is a Private Limited Company. The company registration number is 08550052. Timbercreek Asset Management Uk Ltd has been working since 30 May 2013. The present status of the company is Active. The registered address of Timbercreek Asset Management Uk Ltd is Innovation Centre Gallows Hill Warwick Cv34 6uw. . MOSSINGTON, David is a Secretary of the company. H T CORPORATE SERVICES LIMITED is a Secretary of the company. HAWKINGS, Peter is a Director of the company. TAMBLYN, Robert Blair is a Director of the company. WONG, Gigi Ching Han is a Director of the company. Director MELO, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOSSINGTON, David
Appointed Date: 30 May 2013

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 13 June 2013

Director
HAWKINGS, Peter
Appointed Date: 30 May 2013
47 years old

Director
TAMBLYN, Robert Blair
Appointed Date: 30 May 2013
54 years old

Director
WONG, Gigi Ching Han
Appointed Date: 19 September 2016
58 years old

Resigned Directors

Director
MELO, David
Resigned: 19 September 2016
Appointed Date: 30 May 2013
48 years old

TIMBERCREEK ASSET MANAGEMENT (UK) LTD Events

10 Feb 2017
Secretary's details changed for H T Corporate Services Ltd on 9 February 2017
26 Sep 2016
Appointment of Gigi Ching Han Wong as a director on 19 September 2016
26 Sep 2016
Termination of appointment of David Melo as a director on 19 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

...
... and 5 more events
11 Jul 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 11 July 2013
09 Jul 2013
Director's details changed for Mr Blair Tamblyn on 2 July 2013
24 Jun 2013
Appointment of H T Corporate Services Ltd as a secretary
31 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
30 May 2013
Incorporation