WILLIAM TIMPSON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WILLIAM TIMPSON LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WILLIAM TIMPSON LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007745. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WILLIAM TIMPSON LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

CLAVERTON ROAD
MANCHESTER
M23 9TT

This Company Originates in : United Kingdom
Previous trading names include:
TIMPSON KEY CALL LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN ANTHONY TIMPSON Mar 1943 British Director 1995-03-02 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2003-12-31 CURRENT
MR PARESH MAJITHIA Jan 1967 British Secretary 2003-12-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-01-26 RESIGNED
SALLY WIGHTMAN May 1961 British Director 1995-01-26 UNTIL 1995-02-07 RESIGNED
MR MARTIN LAWRENCE TRAGEN Nov 1957 British Director 1995-02-07 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER STUART ALDCROFT Jun 1953 British Director 1995-02-07 UNTIL 1998-12-31 RESIGNED
MR MARTIN LAWRENCE TRAGEN Nov 1957 British Secretary 1995-02-07 UNTIL 2003-12-31 RESIGNED
IAN BORMAN Secretary 1995-01-26 UNTIL 1995-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timpson Dormant Co Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDYMERE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TIMPSON INTERNATIONAL FRANCHISING LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 95230 - Repair of footwear and leather goods
TIMPSON LOCKSMITHS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON DORMANT COMPANY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON REPAIRS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
JOHN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TSR PENSION TRUSTEES LIMITED MANCHESTER Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIMPSON HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
OMEGA TECHNOLOGIES LIMITED IRLAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BENTLEY INSURANCE SERVICES LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
WHELCO HOLDINGS LIMITED ALTRINCHAM Dissolved... GROUP 5510 - Hotels & motels with or without restaurant
AGEMONT LIMITED JESMOND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TFS STORES LIMITED MANCHESTER ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TRAGEN ASSOCIATES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
M RUGS LIMITED DEAN STREET Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
MOONBEAM LIGHTING LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BRIGHTLIGHTS LIGHTING LIMITED ALTRINCHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
William Timpson Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-19 30-09-2023 £-105,402 equity
William Timpson Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-06 01-10-2022 £-105,402 equity
William Timpson Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-08 25-09-2021 £-105,402 equity
William Timpson Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-23 26-09-2020 £-105,402 equity
William Timpson Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-04 28-09-2019 £-105,402 equity
William Timpson Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-06 29-09-2018 £-105,402 equity
William Timpson Limited - Limited company accounts 16.3 2018-05-12 30-09-2017 £-105,402 equity
William Timpson Limited - Limited company accounts 16.3 2017-01-14 01-10-2016 £-105,402 equity
William Timpson Limited - Limited company - abbreviated - 11.6 2016-02-19 26-09-2015 £-105,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMPSON LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 95230 - Repair of footwear and leather goods
TIMPSON FRANCHISES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
TIMPSON LOCKSMITHS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON DORMANT COMPANY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TSR PENSION TRUSTEES LIMITED MANCHESTER Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TPLMS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company