Time Wholesale Services (UK) Ltd

Company Name	Time Wholesale Services (UK) Ltd
Director	Shamir Bihal
Company Status	Active
Company Number	03002900
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Shamir Bihal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(12 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Ranjit Bihal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Elgin Road Seven Kings Ilford Essex IG3 8LW

Secretary Name	Harjinder Bihal
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	139 Elgin Road Seven Kings Ilford Essex IG3 8LW

Director Name	Surjit Bihal
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 December 2007)
Role	Co. Director/Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Elgin Road Sevenkings Ilford Essex IG3 8LW

Secretary Name	Surjit Bihal
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time House Renwick Road Barking Essex IG11 0SA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	timecc.co.uk

Location

Registered Address	Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

260k at £1	Time Equities LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,005,085
Net Worth	£966,662
Cash	£257,086
Current Liabilities	£3,240,996

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

16 November 2018	Delivered on: 3 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 March 2012	Delivered on: 28 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 December 2005	Delivered on: 29 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 2020	Delivered on: 29 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 November 2003	Delivered on: 13 November 2003 Satisfied on: 25 November 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC business tracker account account number 004021541. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
6 November 2002	Delivered on: 14 November 2002 Satisfied on: 29 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 2000	Delivered on: 22 May 2000 Satisfied on: 16 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 48302120 and earmarked or designated by reference to the company. Fully Satisfied
8 March 2000	Delivered on: 13 March 2000 Satisfied on: 16 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 May 1999	Delivered on: 4 June 1999 Satisfied on: 23 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1998	Delivered on: 25 September 1998 Satisfied on: 23 June 2001 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
4 July 2023	Memorandum and Articles of Association (8 pages)
4 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 April 2023	Full accounts made up to 30 June 2022 (28 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 30 June 2021 (28 pages)
2 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
9 September 2021	Previous accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
29 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 December 2020	Registration of charge 030029000010, created on 23 December 2020 (24 pages)
29 December 2020	Memorandum and Articles of Association (10 pages)
15 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 November 2020	Satisfaction of charge 8 in full (1 page)
28 August 2020	Full accounts made up to 31 January 2020 (25 pages)
21 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 January 2019 (24 pages)
3 December 2018	Registration of charge 030029000009, created on 16 November 2018 (25 pages)
29 November 2018	Change of details for Time Equities Limited as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 January 2018 (25 pages)
5 June 2018	Registered office address changed from Time House Renwick Road Barking Essex IG11 0SA to Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH on 5 June 2018 (1 page)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 January 2017 (24 pages)
25 October 2017	Full accounts made up to 31 January 2017 (24 pages)
7 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 October 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
20 October 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
16 November 2015	Company name changed time cash & carry LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
16 November 2015	Company name changed time cash & carry LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
3 November 2015	Director's details changed for Mr Shamir Bihal on 19 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Shamir Bihal on 19 October 2015 (2 pages)
3 November 2015	Termination of appointment of Surjit Bihal as a secretary on 19 October 2015 (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 260,000 (3 pages)
3 November 2015	Termination of appointment of Surjit Bihal as a secretary on 19 October 2015 (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 260,000 (3 pages)
5 August 2015	Accounts for a medium company made up to 31 January 2015 (25 pages)
5 August 2015	Accounts for a medium company made up to 31 January 2015 (25 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 260,000 (3 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 260,000 (3 pages)
16 September 2014	Full accounts made up to 31 January 2014 (22 pages)
16 September 2014	Full accounts made up to 31 January 2014 (22 pages)
13 January 2014	Director's details changed for Mr Shamir Bihal on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 260,000 (3 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 260,000 (3 pages)
13 January 2014	Secretary's details changed for Surjit Bihal on 13 January 2014 (1 page)
13 January 2014	Director's details changed for Mr Shamir Bihal on 13 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Surjit Bihal on 13 January 2014 (1 page)
13 September 2013	Accounts for a small company made up to 31 January 2013 (15 pages)
13 September 2013	Accounts for a small company made up to 31 January 2013 (15 pages)
11 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 (16 pages)
15 November 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 (16 pages)
5 November 2012	Statement of capital following an allotment of shares on 30 January 2009 GBP 260,000 (2 pages)
5 November 2012	Statement of capital following an allotment of shares on 30 January 2009 GBP 260,000 (2 pages)
5 November 2012	Resolutions RES13 ‐ 30/01/2009 (1 page)
5 November 2012	Resolutions RES13 ‐ 30/01/2009 (1 page)
5 November 2012	Form 123 (2 pages)
5 November 2012	Form 123 (2 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2010 (16 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2009 (16 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2009 (16 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 19 December 2010 (16 pages)
22 May 2012	Full accounts made up to 31 January 2012 (18 pages)
22 May 2012	Full accounts made up to 31 January 2012 (18 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
3 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012. (5 pages)
3 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2012. (5 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 May 2011	Full accounts made up to 31 January 2011 (18 pages)
11 May 2011	Full accounts made up to 31 January 2011 (18 pages)
21 April 2011	Capitals not rolled up (2 pages)
21 April 2011	Capitals not rolled up (2 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 (5 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 (5 pages)
5 May 2010	Full accounts made up to 31 January 2010 (18 pages)
5 May 2010	Full accounts made up to 31 January 2010 (18 pages)
17 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 (5 pages)
17 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 (5 pages)
22 January 2010	Amended full accounts made up to 31 January 2009 (17 pages)
22 January 2010	Amended full accounts made up to 31 January 2009 (17 pages)
15 December 2009	Amended full accounts made up to 31 January 2009 (15 pages)
15 December 2009	Amended full accounts made up to 31 January 2009 (15 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
20 April 2009	Nc inc already adjusted 30/01/09 (1 page)
20 April 2009	Ad 30/01/09\gbp si 225000@1=225000\gbp ic 35000/260000\ (2 pages)
20 April 2009	Nc inc already adjusted 30/01/09 (1 page)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Ad 30/01/09\gbp si 225000@1=225000\gbp ic 35000/260000\ (2 pages)
2 March 2009	Return made up to 19/12/08; full list of members (3 pages)
2 March 2009	Return made up to 19/12/08; full list of members (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from, 85 oakwood court, abbotsbury road, holland park, london, W14 8JZ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from, 85 oakwood court, abbotsbury road, holland park, london, W14 8JZ (1 page)
22 September 2008	Full accounts made up to 31 January 2008 (15 pages)
22 September 2008	Full accounts made up to 31 January 2008 (15 pages)
28 July 2008	Director appointed mr shamir bihal (1 page)
28 July 2008	Director appointed mr shamir bihal (1 page)
25 July 2008	Appointment terminated director surjit bihal (1 page)
25 July 2008	Appointment terminated (1 page)
25 July 2008	Return made up to 19/12/07; full list of members (4 pages)
25 July 2008	Appointment terminated (1 page)
25 July 2008	Appointment terminated director ranjit bihal (1 page)
25 July 2008	Return made up to 19/12/07; full list of members (4 pages)
25 July 2008	Appointment terminated director surjit bihal (1 page)
25 July 2008	Appointment terminated director ranjit bihal (1 page)
15 October 2007	Full accounts made up to 31 January 2007 (15 pages)
15 October 2007	Full accounts made up to 31 January 2007 (15 pages)
6 March 2007	Return made up to 19/12/06; full list of members (8 pages)
6 March 2007	Return made up to 19/12/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Return made up to 19/12/05; full list of members (8 pages)
11 August 2006	Return made up to 19/12/05; full list of members (8 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Return made up to 19/12/04; full list of members (8 pages)
12 August 2005	Return made up to 19/12/04; full list of members (8 pages)
25 July 2005	Full accounts made up to 31 January 2005 (14 pages)
25 July 2005	Full accounts made up to 31 January 2005 (14 pages)
13 January 2005	Return made up to 19/12/03; full list of members (8 pages)
13 January 2005	Return made up to 19/12/03; full list of members (8 pages)
9 November 2004	Full accounts made up to 31 January 2004 (15 pages)
9 November 2004	Full accounts made up to 31 January 2004 (15 pages)
19 July 2004	Full accounts made up to 31 January 2003 (15 pages)
19 July 2004	Full accounts made up to 31 January 2003 (15 pages)
23 April 2004	Return made up to 19/12/02; full list of members (8 pages)
23 April 2004	Return made up to 19/12/02; full list of members (8 pages)
3 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
3 December 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
13 November 2003	Particulars of mortgage/charge (5 pages)
13 November 2003	Particulars of mortgage/charge (5 pages)
14 November 2002	Particulars of mortgage/charge (4 pages)
14 November 2002	Particulars of mortgage/charge (4 pages)
7 October 2002	Full accounts made up to 31 January 2002 (15 pages)
7 October 2002	Full accounts made up to 31 January 2002 (15 pages)
5 June 2002	Full accounts made up to 31 January 2001 (15 pages)
5 June 2002	Full accounts made up to 31 January 2001 (15 pages)
21 March 2002	Return made up to 19/12/01; full list of members (7 pages)
21 March 2002	Return made up to 19/12/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 January 2000 (14 pages)
5 September 2001	Full accounts made up to 31 January 2000 (14 pages)
7 August 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
7 August 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: andrew m j kennard, lear house, 259 cranbrook road, ilford essex IG1 4TG (1 page)
28 June 2001	Registered office changed on 28/06/01 from: andrew m j kennard, lear house, 259 cranbrook road, ilford essex IG1 4TG (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
1 December 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
22 May 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Return made up to 19/12/99; full list of members (7 pages)
29 January 2000	Return made up to 19/12/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
1 June 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
1 June 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
26 February 1999	Company name changed roadfast corporation LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed roadfast corporation LIMITED\certificate issued on 01/03/99 (2 pages)
5 January 1999	Return made up to 19/12/98; full list of members (6 pages)
5 January 1999	Return made up to 19/12/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
7 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1998	Ad 16/07/98--------- Â£ si 35000@1=35000 Â£ ic 2/35002 (2 pages)
7 August 1998	Ad 16/07/98--------- Â£ si 35000@1=35000 Â£ ic 2/35002 (2 pages)
7 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1997	Return made up to 19/12/97; change of members (6 pages)
17 December 1997	Return made up to 19/12/97; change of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
2 May 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
12 March 1997	Return made up to 19/12/96; full list of members (6 pages)
12 March 1997	Return made up to 19/12/96; full list of members (6 pages)
2 January 1997	Registered office changed on 02/01/97 from: 139,elgin road, seven kings, ilford, essex IG3 8LW (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 139,elgin road, seven kings, ilford, essex IG3 8LW (1 page)
12 February 1996	Return made up to 19/12/95; full list of members (6 pages)
12 February 1996	Return made up to 19/12/95; full list of members (6 pages)
24 May 1995	Company name changed roadfast corp LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed roadfast corp LIMITED\certificate issued on 25/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
19 December 1994	Incorporation (11 pages)
19 December 1994	Incorporation (11 pages)

Time Wholesale Services (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London