TIMPSON SERVICES LIMITED - WYTHENSHAWE


Company Profile Company Filings

Overview

TIMPSON SERVICES LIMITED is a Private Limited Company from WYTHENSHAWE and has the status: Active.
TIMPSON SERVICES LIMITED was incorporated 108 years ago on 05/05/1916 and has the registered number: 00143773. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TIMPSON SERVICES LIMITED - WYTHENSHAWE

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

TIMPSON HOUSE
WYTHENSHAWE
MANCHESTER
M23 9TT

This Company Originates in : United Kingdom
Previous trading names include:
SKETCHLEY LIMITED (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARESH MAJITHIA Secretary 2011-06-01 CURRENT
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2023-05-15 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2010-08-24 CURRENT
SIR CHARLES WILFRID NEWTON Dec 1928 British Director RESIGNED
TIMPSON KEYS DIRECT LIMITED Corporate Director 2003-04-08 UNTIL 2023-05-15 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 2000-02-24 UNTIL 2000-04-27 RESIGNED
RICHARD JOHN MEYERS Dec 1946 British Director 1994-07-21 UNTIL 1997-05-22 RESIGNED
RICHARD GUY FREDERICK ZERNY Jun 1944 British Director 2000-02-22 UNTIL 2000-04-27 RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Secretary 2000-04-27 UNTIL 2001-08-31 RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Secretary RESIGNED
MICHAEL ALAN SUTTON Nov 1950 British Director 2000-02-22 UNTIL 2000-04-27 RESIGNED
IAN ALAN SIDDALL Dec 1957 British Director 2000-04-27 UNTIL 2001-04-17 RESIGNED
MR JOHN ALAN RICHARDSON Feb 1943 British Director RESIGNED
MR EDWIN DAVID CHARLES RICHARDS Apr 1964 British Director 2000-04-27 UNTIL 2001-04-17 RESIGNED
MR JOHN ANTHONY PHILIPS Oct 1956 British Director 1997-03-03 UNTIL 1999-03-31 RESIGNED
JOHN CARMICHAEL ORR Aug 1937 British Director RESIGNED
MINIT CORPORATE SERVICES LIMITED Corporate Secretary 2001-08-31 UNTIL 2011-06-01 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2000-02-22 UNTIL 2000-04-27 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 1994-11-01 UNTIL 1998-07-16 RESIGNED
ALASTAIR MURDOCH MCINTYRE MCCRAE Apr 1951 British Director 1997-03-03 UNTIL 2000-02-24 RESIGNED
MR RONALD ROBERT COLLINS HOBBS Nov 1955 British Director 2001-04-17 UNTIL 2003-04-08 RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 1998-01-19 UNTIL 2000-02-24 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Director 1999-12-06 UNTIL 2000-02-24 RESIGNED
JAMES HENRY MORYS BRUCE Dec 1948 British Director 1999-03-31 UNTIL 2000-02-24 RESIGNED
MR ANTHONY HERBERT BLOOM Feb 1939 British Director RESIGNED
STEPHEN GEORGE BARNEY Sep 1950 British Director 1995-11-21 UNTIL 1997-02-28 RESIGNED
MINIT UK PLC Corporate Director 2002-03-20 UNTIL 2023-05-15 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

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