247 TIME LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
247 TIME LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
247 TIME LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834046. The accounts status is AUDIT EXEMPTION SUBSI.
247 TIME LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834046. The accounts status is AUDIT EXEMPTION SUBSI.
247 TIME LIMITED - RICHMOND
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
2ND FLOOR
RICHMOND
TW9 2QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2022 | 13/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS STEPHEN WILSON | Nov 1971 | British | Director | 2018-11-30 | CURRENT |
| MR PETER HOLBROOK | Jan 1969 | American | Director | 2021-09-21 | CURRENT |
| MR ALEC WOOD | Sep 1970 | British | Director | 2011-11-03 UNTIL 2011-11-03 | RESIGNED |
| MR MICHAEL WALKER | Aug 1943 | British | Director | 2011-11-03 UNTIL 2013-04-26 | RESIGNED |
| MR PETER JOHN HOBAN | May 1962 | British | Director | 2012-07-16 UNTIL 2018-11-30 | RESIGNED |
| JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2018-11-30 UNTIL 2021-10-15 | RESIGNED |
| MR DAVID BROOKS | Apr 1969 | British | Director | 2011-11-03 UNTIL 2011-11-03 | RESIGNED |
| MR DAVID BROOKS | Apr 1969 | British | Director | 2016-11-01 UNTIL 2018-11-30 | RESIGNED |
| MRS DEBORAH ANN HOBAN | Secretary | 2017-05-23 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allocate Software Limited | 2018-11-30 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Brooks | 2016-05-24 - 2018-11-30 | 4/1969 | Enderby Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Ann Hoban | 2016-05-24 - 2018-11-30 | 8/1959 | Enderby Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter John Hoban | 2016-05-24 - 2018-11-30 | 5/1962 | Enderby Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |