TIME WELL SPENT LTD
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY WD23 1FL- Liquidation
- Private Limited Company
- Company No. 04420718
- Last Updated: 01 Mar 2024
Company Profile
TIME WELL SPENT LTD was incorporated on Friday, April 19, 2002 as a Private Limited Company with registered address in BUSHEY. TIME WELL SPENT LTD has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 22 years 10 months and 4 days.
| Name | TIME WELL SPENT LTD |
|---|---|
| Company number | 04420718 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY WD23 1FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Bayhnam Jones Nationality: British |
Dates: Monday, October 8, 2018 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ricky Scott Nationality: British |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Maureen Christina Jones Nationality: English |
Dates: Wednesday, April 19, 2017 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Bayhnam Jones Nationality: British |
Dates: Wednesday, April 19, 2017 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIME WELL SPENT LTD | 19 Apr 2002 |
| RED LION CELEBRATIONS LIMITED | 23 Mar 2006 |