TIMELESS TALES LTD.
BOURNE END ANIMATED DESIGN LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5DT

Company number 03711265
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address UNIT 2 WESSEX PARK ESTATE, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIMELESS TALES LTD. are www.timelesstales.co.uk, and www.timeless-tales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Timeless Tales Ltd is a Private Limited Company. The company registration number is 03711265. Timeless Tales Ltd has been working since 10 February 1999. The present status of the company is Active. The registered address of Timeless Tales Ltd is Unit 2 Wessex Park Estate Wessex Road Bourne End Buckinghamshire Sl8 5dt. . MCKENDRICK, Brian James is a Secretary of the company. HEYWOOD, Harry Nicholas Bardsley is a Director of the company. Secretary HEYWOOD, Harry Nicholas Bardsley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEYWOOD, Susan Elizabeth has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCKENDRICK, Brian James
Appointed Date: 30 March 2006

Director
HEYWOOD, Harry Nicholas Bardsley
Appointed Date: 10 February 1999
69 years old

Resigned Directors

Secretary
HEYWOOD, Harry Nicholas Bardsley
Resigned: 30 March 2006
Appointed Date: 10 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Director
HEYWOOD, Susan Elizabeth
Resigned: 30 March 2006
Appointed Date: 10 February 1999
68 years old

Persons With Significant Control

Mr Harry Nicholas Heywood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TIMELESS TALES LTD. Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
09 Oct 2000
Accounts for a dormant company made up to 31 December 1999
03 Oct 2000
Accounting reference date shortened from 29/02/00 to 31/12/99
19 Sep 2000
First Gazette notice for compulsory strike-off
11 Feb 1999
Secretary resigned
10 Feb 1999
Incorporation