TIMEDEAN LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2LA

Company number 07061605
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address COAKLEY 72, HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of TIMEDEAN LIMITED are www.timedean.co.uk, and www.timedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timedean Limited is a Private Limited Company. The company registration number is 07061605. Timedean Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Timedean Limited is Coakley 72 High Street Haslemere Surrey Gu27 2la. . SMITH, David Andrew is a Secretary of the company. SMITH, David Andrew is a Director of the company. SMITH, Edward Alexander is a Director of the company. Director HICKFORD, Robert Alan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, David Andrew
Appointed Date: 15 January 2010
Director
SMITH, David Andrew
Appointed Date: 15 January 2010
69 years old
Director
SMITH, Edward Alexander
Appointed Date: 15 January 2010
38 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 15 January 2010
Appointed Date: 30 October 2009
61 years old

Persons With Significant Control

Mr David Andrew Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEDEAN LIMITED Events

19 Dec 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 9 more events
19 Jan 2010
Appointment of David Andrew Smith as a director
19 Jan 2010
Appointment of Edward Alexander Smith as a director
19 Jan 2010
Registered office address changed from 31 Corsham Street London N1 6DR on 19 January 2010
19 Jan 2010
Termination of appointment of Robert Hickford as a director
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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