TIMEHONOURED LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3SS

Company number 07171968
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address WELL COTTAGE GRAFTON ROAD, WILTON, MARLBOROUGH, WILTSHIRE, SN8 3SS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 25 November 2016 GBP 3 ; Appointment of Mr William James Marlow as a director on 25 November 2016. The most likely internet sites of TIMEHONOURED LIMITED are www.timehonoured.co.uk, and www.timehonoured.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Timehonoured Limited is a Private Limited Company. The company registration number is 07171968. Timehonoured Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Timehonoured Limited is Well Cottage Grafton Road Wilton Marlborough Wiltshire Sn8 3ss. . MARLOW, Janet is a Secretary of the company. MARLOW, James is a Director of the company. MARLOW, Janet is a Director of the company. MARLOW, William James is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MARLOW, Janet
Appointed Date: 01 March 2010
Director
MARLOW, James
Appointed Date: 01 March 2010
65 years old
Director
MARLOW, Janet
Appointed Date: 01 March 2010
66 years old
Director
MARLOW, William James
Appointed Date: 25 November 2016
34 years old

Persons With Significant Control

Mr William James Marlow
Notified on: 25 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Marlow
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Marlow
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEHONOURED LIMITED Events

18 Apr 2017
Confirmation statement made on 1 March 2017 with updates
18 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 3
18 Dec 2016
Appointment of Mr William James Marlow as a director on 25 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 10 more events
09 Mar 2012
Director's details changed for Mrs Janet Marlow on 6 October 2011
09 Mar 2012
Director's details changed for Mr James Marlow on 6 October 2011
24 Nov 2011
Total exemption small company accounts made up to 31 March 2011
20 May 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation

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