Timezone Foods Limited, Willenhall
Timezone Foods Limited is a private limited company. Situated at 64-65 Morgan Close, Morgan Close, Willenhall WV12 4LH, the above-mentioned 10 years old enterprise was incorporated on 2013-05-15 and is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).1 director can be found in this enterprise: Graham M. (appointed on 15 May 2013).
| About | |
|---|---|
| Name: Timezone Foods Limited | |
| Number: 08529403 | |
| Incorporation date: 2013-05-15 | |
| End of financial year: 31 July |
| Address: |
64-65 Morgan Close Morgan Close Willenhall WV12 4LH |
| SIC code: |
10890 - Manufacture of other food products n.e.c. |
Company staff
People with significant control
Graham M.
1 May 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timezone Properties Ltd
1 May 2016 - 24 July 2023
| Address | 39 Knoll Drive, Coventry, CV3 5BU, England |
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Cardiff |
| Registration number | 03.452498 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Current Assets | 28,352 | 30,587 | 49,543 | 57,040 | 141,453 | 37,673 |
| Fixed Assets | - | 1,616 | 27,957 | 21,966 | 17,725 | 15,146 |
| Total Assets Less Current Liabilities | - | 28 | 25,957 | 38,322 | 69,407 | -58,940 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | - | 28 | 25,957 | - | - | - |
| Tangible Fixed Assets | 1,078 | 1,616 | 27,957 | - | - | - |
The target date for Timezone Foods Limited confirmation statement filing is 2024-08-22. The last confirmation statement was submitted on 2023-08-08. The date for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are indexed in the Companies House, namely: Graham M. that has over 3/4 of shares, 3/4 to full of voting rights. Timezone Properties Ltd has over 3/4 of shares. The corporate PSC can be reached at Knoll Drive, CV3 5BU Coventry.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Monday 24th July 2023 filed on: 8th, August 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| L. R. P. Engineering Limited (0.01 mile) | |
| Abstruct Building Contractors Ltd (0.05 mile) | |
| Total Hardware & Security Limited (0.06 mile) | |
| Cable & Alloys (willenhall) Limited (0.07 mile) |
| J & E Haulage Limited (0.05 mile) | |
| Precision Electro-plating Company Limited (0.06 mile) | |
| Falcon Grinding 2017 Limited (0.07 mile) |