This company is commonly known as Timeless Tales Ltd.. The company was founded 25 years ago and was given the registration number 03711265. The firm's registered office is in MAIDENHEAD. You can find them at The Oxford Boathouse, Boulters Lock Island, Maidenhead, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | TIMELESS TALES LTD. |
|---|---|---|
| Company Number | : | 03711265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oxford Boathouse, Boulters Lock Island, Maidenhead, England, SL6 8PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Oxford Boathouse, Boulters Lock Island, Maidenhead, England, SL6 8PE | Secretary | 04 August 2017 | Active |
| Swn-Y-Mor, Newgale, Haverfordwest, United Kingdom, SA62 6AS | Director | 10 February 1999 | Active |
| Downings, Fulmer Rise, Fulmer, SL3 6JL | Secretary | 10 February 1999 | Active |
| Unit 2 Wessex Park Estate, Wessex Road, Bourne End, SL8 5DT | Secretary | 30 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 1999 | Active |
| Downings, Fulmer Rise Fulmer, Slough, SL3 6JL | Director | 10 February 1999 | Active |
| Mr Harry Nicholas Heywood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Oxford Boathouse, Boulters Lock Island, Maidenhead, England, SL6 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-11 | Change of name | Certificate change of name company. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
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