TIME HOUSE SERVICES LIMITED

TIME HOUSE SERVICES LIMITED is an active private limited company, incorporated on 30 March 1994. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Pool Street, Daventry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TIME HOUSE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	POOL HOUSE POOL STREET
Address Line 2	WOODFORD HALSE
Post Town	DAVENTRY
Country	ENGLAND
Postcode	NN11 3TS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

TIME HOUSE SERVICES LIMITED

Directors

(The company's officers)

MR ALASTAIR SINCLAIR WHARTON

(~50 year old British national)

POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2015

MR ERIC SINCLAIR WHARTON

(~80 year old British national)

POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 30/03/1994

MRS JOANNE WHARTON

(~53 year old British national)

POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mrs Helen Vivienne Wharton

(~78 year old British national)

Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England

Owns between 25% and 50% of the shares.

Notified on 27/03/2017

Connections

(Shared officers)

ALPHACLOCK LIMITED

MR ERIC SINCLAIR WHARTON

CANANDJO LIMITED

MRS JOANNE WHARTON

ROUNDHILL RESOURCES LIMITED

MR ALASTAIR SINCLAIR WHARTON

ROUNDHILL VIEW (HADDENHAM) MANAGEMENT COMPANY LIMITED

MR ALASTAIR SINCLAIR WHARTON

WHARTON ELECTRONICS LIMITED

MR ERIC SINCLAIR WHARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)