TIMELY MANAGEMENT LIMITED

active Company number 02726239

Private Limited by Shares · Incorporated on 25th Jun 1992

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SIC code: 79110
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 29th Dec 2024

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Overview

TIMELY MANAGEMENT LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 25th Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

1 Director View directors

1 Company at address

179232 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Reglar	Director	4th Apr 2018	This company	British	View profile
Ickenham Travel Group Ltd	Corporate PSC	4th Apr 2018	—	—	View profile
John Michael Burroughes (ceased)	PSC	3rd Nov 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jun 1992
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Dormant
Next accounts due: 29th Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 29th Mar

Timeline

25th Jun 1992 Company incorporated
25th Jun 1992 Alison Worsley appointed as Director
25th Jun 1992 Alison Worsley appointed as Secretary
25th Jun 1992 Timothy Worsley appointed as Director
25th Jun 1992 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
25th Jun 1992 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
25th Jun 1992 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
25th Jun 1992 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
9th Dec 1992 Alison Worsley resigned as Director
11th Jul 1994 Robert Ashurst appointed as Secretary
11th Jul 1994 Alison Worsley resigned as Secretary
9th Sep 1994 Robert Ashurst resigned as Secretary
9th Sep 1994 Timothy Worsley resigned as Director
9th Sep 1994 Timothy Worsley appointed as Secretary
9th Sep 1994 Alan Vaughan appointed as Director
14th Jun 1995 Timothy Worsley resigned as Secretary
14th Jun 1995 Paul Nicholson appointed as Secretary
1st Jan 1998 Paul Nicholson resigned as Secretary
4th Jan 1998 Gary Vaughan appointed as Secretary
4th Nov 1998 John Burroughes appointed as Director
4th Nov 1998 Alan Vaughan resigned as Director
4th Nov 1998 Gary Vaughan resigned as Secretary
4th Nov 1998 Amanda Burroughes appointed as Secretary
7th May 2000 Andrew Burroughes appointed as Director
16th May 2000 Nicola Waddoups-Stok appointed as Director
31st May 2001 Nicola Waddoups-Stok resigned as Director
1st Feb 2008 Paul Brand appointed as Director
19th Jul 2010 Amanda Burroughes resigned as Secretary
19th Nov 2012 Howard Hunter appointed as Director
3rd Nov 2016 John Michael Burroughes appointed as PSC
28th Feb 2018 Howard Hunter resigned as Director
15th Mar 2018 Paul Brand resigned as Director
4th Apr 2018 Peter Reglar appointed as Director
4th Apr 2018 Julie Oliver appointed as Director
4th Apr 2018 Ickenham Travel Group Ltd appointed as Corporate PSC
4th Apr 2018 John Michael Burroughes ceased to be a PSC
1st May 2018 Ian Wyatt appointed as Director
20th May 2019 Ian Wyatt resigned as Director
16th Aug 2019 Julie Oliver resigned as Director
2nd Dec 2022 John Burroughes resigned as Director
2nd Dec 2022 Andrew Burroughes resigned as Director
14th Jun 2024 Confirmation statement made up
29th Dec 2024 Next accounts due

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