TIMEC 1549 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU

Company number 10001217
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 30 September 2016; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of TIMEC 1549 LIMITED are www.timec1549.co.uk, and www.timec-1549.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Timec 1549 Limited is a Private Limited Company. The company registration number is 10001217. Timec 1549 Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Timec 1549 Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 09 June 2016
Director
HIGGINS, James Stephen
Appointed Date: 09 June 2016
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 09 June 2016
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 09 June 2016
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 09 June 2016
Appointed Date: 11 February 2016
Director
DAVISON, Andrew John
Resigned: 09 June 2016
Appointed Date: 11 February 2016
64 years old

TIMEC 1549 LIMITED Events

21 Mar 2017
Previous accounting period shortened from 28 February 2017 to 30 September 2016
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
09 Jun 2016
Appointment of James Higgins as a secretary on 9 June 2016
09 Jun 2016
Appointment of Mr James Stephen Higgins as a director on 9 June 2016
...
... and 0 more events
09 Jun 2016
Termination of appointment of Andrew John Davison as a director on 9 June 2016
09 Jun 2016
Appointment of Mrs Mary Margaret Laverty as a director on 9 June 2016
09 Jun 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 9 June 2016
09 Jun 2016
Appointment of Mr Eamonn Francis Laverty as a director on 9 June 2016
11 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-11
  • GBP 1

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