TIMESOURCE LIMITED
WINGMORE, WILSTHORPE ROAD, BRACEBOROUGH, STAMFORD PE9 4NX- Active
- Private Limited Company
- Company No. 05036155
- Last Updated: 01 Mar 2024
Company Profile
TIMESOURCE LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in STAMFORD. TIMESOURCE LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 20 years 9 months and 3 days.
| Name | TIMESOURCE LIMITED |
|---|---|
| Company number | 05036155 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINGMORE, WILSTHORPE ROAD BRACEBOROUGH STAMFORD PE9 4NX |
|---|---|
| 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 Nigel Roland Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMESOURCE LIMITED | 05 Feb 2004 |