TIME RESTORED LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04633660
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of TIME RESTORED LIMITED are www.timerestored.co.uk, and www.time-restored.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Time Restored Limited is a Private Limited Company. The company registration number is 04633660. Time Restored Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Time Restored Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . BOWLER REED, John Henry is a Secretary of the company. BOWLER REED, John Henry is a Director of the company. RIDER, David Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BOWLER REED, John Henry
Appointed Date: 10 January 2003

Director
BOWLER REED, John Henry
Appointed Date: 10 January 2003
70 years old

Director
RIDER, David Ian
Appointed Date: 10 January 2003
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

John Henry Bowler Reed
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TIME RESTORED LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4

...
... and 27 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
02 Mar 2003
Ad 10/01/03--------- £ si 3@1=3 £ ic 1/4
28 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
10 Jan 2003
Incorporation