Menna Overview
Here’s a quick overview of TIMESOURCE LIMITED 👀 — a Stamford, Lincolnshire based business that started in 2004.
TIMESOURCE LIMITED
- Company statusactive
- Company No05036155
- Age22 years 5 months Incorporated 5 February 2004
- Officers4
Address
Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, PE9 4NX
TIMESOURCE LIMITED is an active company incorporated on 5 February 2004 and based in Stamford, Lincolnshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Jul 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLLEY, Kwang Mi Kim | secretary | 05 Feb 2004 | |
| LLOYD, Michael George | director | May 1957 | 27 Jul 2004 |
| WOOLLEY, David John | director | Feb 1984 | 28 Apr 2021 |
| WOOLLEY, Nigel Roland | director | May 1952 | 05 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Roland Woolley | May 1952 | 06 Apr 2016 |
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Here’s a quick overview of TIMESOURCE LIMITED 👀 — a Stamford, Lincolnshire based business that started in 2004.