TIME GB (WCCP) LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 13389988
- Last Updated: 01 Mar 2024
Company Profile
TIME GB (WCCP) LIMITED was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in LONDON. TIME GB (WCCP) LIMITED has the status: Liquidation and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 3 years 6 months and 3 days.
| Name | TIME GB (WCCP) LIMITED |
|---|---|
| Company number | 13389988 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| 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 |
|---|---|
| Time Group Holdings Limited Parkway, Whiteley, PO15 7AG |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Lee Jack Bull Nationality: British |
Dates: Wednesday, May 12, 2021 - Wednesday, November 3, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2023, (-606 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIME GB (WCCP) LIMITED | 12 May 2021 |