ON-TIME COMMUNICATIONS LIMITED
HIGH WYCOMBE PITCHPRIME LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3BE

Company number 03439484
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address BENJAMIN HOUSE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 December 2015 GBP 113 . The most likely internet sites of ON-TIME COMMUNICATIONS LIMITED are www.ontimecommunications.co.uk, and www.on-time-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Furze Platt Rail Station is 8.6 miles; to Maidenhead Rail Station is 9.6 miles; to Wargrave Rail Station is 10 miles; to Taplow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Time Communications Limited is a Private Limited Company. The company registration number is 03439484. On Time Communications Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of On Time Communications Limited is Benjamin House Old Oxford Road Piddington High Wycombe Buckinghamshire Hp14 3be. The company`s financial liabilities are £80.74k. It is £35.34k against last year. The cash in hand is £25.54k. It is £23.06k against last year. And the total assets are £466.78k, which is £89.14k against last year. REEVES, Denise is a Secretary of the company. DHILLON, Majer Singh is a Director of the company. REEVES, Denise is a Director of the company. REEVES, John is a Director of the company. Secretary CANNON, Peter Harold has been resigned. Secretary REEVES, Denise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


on-time communications Key Finiance

LIABILITIES £80.74k
+77%
CASH £25.54k
+930%
TOTAL ASSETS £466.78k
+23%
All Financial Figures

Current Directors

Secretary
REEVES, Denise
Appointed Date: 04 October 2005
Director
DHILLON, Majer Singh
Appointed Date: 06 January 2009
68 years old
Director
REEVES, Denise
Appointed Date: 01 October 2005
74 years old
Director
REEVES, John
Appointed Date: 30 September 1997
74 years old

Resigned Directors

Secretary
CANNON, Peter Harold
Resigned: 04 October 2005
Appointed Date: 04 June 1998
Secretary
REEVES, Denise
Resigned: 04 June 1998
Appointed Date: 30 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 25 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr John Reeves
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ON-TIME COMMUNICATIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 113
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
10 Oct 1997
New secretary appointed
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
06 Oct 1997
Registered office changed on 06/10/97 from: 120 east road london N1 6AA
25 Sep 1997
Incorporation

ON-TIME COMMUNICATIONS LIMITED Charges

13 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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