Company number 07909774
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address MELANIE TIMPSON, UNIT 6 MINISTRY WHARF, WYCOMBE ROAD, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 4HW
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 01470 - Raising of poultry, 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of TIMPSON'S SMALLHOLDING LIMITED are www.timpsonssmallholding.co.uk, and www.timpson-s-smallholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 8 miles; to Bourne End Rail Station is 8.6 miles; to Henley-on-Thames Rail Station is 10.5 miles; to Furze Platt Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timpson S Smallholding Limited is a Private Limited Company.
The company registration number is 07909774. Timpson S Smallholding Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Timpson S Smallholding Limited is Melanie Timpson Unit 6 Ministry Wharf Wycombe Road Saunderton High Wycombe Buckinghamshire England Hp14 4hw. . TIMPSON, Dean Thomas is a Director of the company. TIMPSON, Melanie Iris Jane is a Director of the company. The company operates in "Raising of swine/pigs".
Current Directors
Persons With Significant Control
Mrs Melanie Iris Jane Timpson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Thomas Timpson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMPSON'S SMALLHOLDING LIMITED Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Jan 2016
Registered office address changed from April Cottage 39 Mill Road Stokenchurch High Wycombe Buckinghamshire HP14 3TP to C/O Melanie Timpson Unit 6 Ministry Wharf, Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HW on 21 January 2016
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
07 Oct 2014
Total exemption small company accounts made up to 31 January 2014
09 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
30 Oct 2013
Total exemption small company accounts made up to 31 January 2013
08 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted