TIME TO RETIRE 2016 LTD
READING BERKSHIRE LETTINGS AND ESTATE AGENCY LTD

Hellopages » Berkshire » West Berkshire » RG31 7BN

Company number 08711529
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address BALFOUR HOUSE 25 BALFOUR DRIVE, CALCOT, READING, BERKSHIRE, RG31 7BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIME TO RETIRE 2016 LTD are www.timetoretire2016.co.uk, and www.time-to-retire-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Reading West Rail Station is 3.1 miles; to Pangbourne Rail Station is 3.5 miles; to Reading Rail Station is 3.9 miles; to Goring & Streatley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time To Retire 2016 Ltd is a Private Limited Company. The company registration number is 08711529. Time To Retire 2016 Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Time To Retire 2016 Ltd is Balfour House 25 Balfour Drive Calcot Reading Berkshire Rg31 7bn. . BIRTWISTLE, Julia is a Secretary of the company. BIRTWISTLE, Julia Anne is a Director of the company. BIRTWISTLE, Paul Roger is a Director of the company. WELLS, Brenda is a Director of the company. Director DUNK, Adrian has been resigned. Director DUNK, Adrian has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BIRTWISTLE, Julia
Appointed Date: 30 September 2013
Director
BIRTWISTLE, Julia Anne
Appointed Date: 30 September 2013
67 years old
Director
BIRTWISTLE, Paul Roger
Appointed Date: 30 September 2013
75 years old
Director
WELLS, Brenda
Appointed Date: 30 September 2013
88 years old

Resigned Directors

Director
DUNK, Adrian
Resigned: 28 February 2015
Appointed Date: 01 October 2014
42 years old
Director
DUNK, Adrian
Resigned: 27 February 2015
Appointed Date: 01 September 2014
42 years old

Persons With Significant Control

Mr Paul Roger Birtwistle
Notified on: 23 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME TO RETIRE 2016 LTD Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 150
27 Oct 2015
Purchase of own shares.
...
... and 6 more events
20 Oct 2014
Appointment of Mrs Brenda Wells as a director on 30 September 2013
20 Oct 2014
Appointment of Mr Adrian Dunk as a director on 1 September 2014
17 Oct 2014
Appointment of Adrian Dunk as a director on 1 October 2014
09 Oct 2013
Statement of capital following an allotment of shares on 9 October 2013
  • GBP 150
30 Sep 2013
Incorporation

Similar Companies

TIME TO PROSPER RECRUITMENT LTD TIME TO REFURBISH LIMITED TIME TO RETIRE LTD TIME TO RUN LIMITED TIME TO SERVE LTD. TIME TO SHINE (SCOTLAND) LTD TIME TO SHINE AGENCY LIMITED