TIMELESS TREASURES LIMITED
READING PASSIONATE ABOUT WOOFERS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 08279378
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed passionate about woofers LIMITED\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of TIMELESS TREASURES LIMITED are www.timelesstreasures.co.uk, and www.timeless-treasures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Timeless Treasures Limited is a Private Limited Company. The company registration number is 08279378. Timeless Treasures Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Timeless Treasures Limited is 1 Andromeda House Calleva Park Aldermaston Reading Berkshire Rg7 8ap. . BARKER-MOORE, Karen Victoria is a Director of the company. BARKER-MOORE, Marcus James is a Director of the company. The company operates in "Dormant Company".


timeless treasures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARKER-MOORE, Karen Victoria
Appointed Date: 02 November 2012
52 years old

Director
BARKER-MOORE, Marcus James
Appointed Date: 02 November 2012
54 years old

Persons With Significant Control

Mr Marcus James Barker-Moore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Victoria Barker-Moore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELESS TREASURES LIMITED Events

08 Dec 2016
Confirmation statement made on 2 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Mar 2016
Company name changed passionate about woofers LIMITED\certificate issued on 12/03/16
  • RES15 ‐ Change company name resolution on 2016-02-29

12 Mar 2016
Change of name notice
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

...
... and 0 more events
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

03 Jul 2014
Total exemption small company accounts made up to 30 November 2013
04 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2

02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)