TIME FINANCIAL SOLUTIONS LIMITED
WATERLOOVILLE COMPASS LAW LIMITED COMPASS WEALTH MANAGEMENT GROUP LIMITED

Hellopages » Hampshire » Winchester » PO7 6LY

Company number 04632352
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address THE CHESTNUTS SCHOOL LANE, DENMEAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 6LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of TIME FINANCIAL SOLUTIONS LIMITED are www.timefinancialsolutions.co.uk, and www.time-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Time Financial Solutions Limited is a Private Limited Company. The company registration number is 04632352. Time Financial Solutions Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Time Financial Solutions Limited is The Chestnuts School Lane Denmead Waterlooville Hampshire England Po7 6ly. . HOWARD, Mark Philip is a Secretary of the company. DUNKLEY, Neil is a Director of the company. HOWARD, Mark Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WINNETT, Christopher Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWARD, Mark Philip
Appointed Date: 09 January 2003
Director
DUNKLEY, Neil
Appointed Date: 09 January 2003
52 years old
Director
HOWARD, Mark Philip
Appointed Date: 09 January 2003
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
WINNETT, Christopher Paul
Resigned: 01 November 2003
Appointed Date: 09 January 2003
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Mark Philip Howard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Dunkley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME FINANCIAL SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 9 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Registered office address changed from Suite D Innovate @ the Briars 4 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH England to The Chestnuts School Lane Denmead Waterlooville Hampshire PO7 6LY on 13 July 2015
...
... and 42 more events
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Incorporation

TIME FINANCIAL SOLUTIONS LIMITED Charges

22 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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