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TIMEWEAVE WASHOSP LIMITED
Company is dissolved
General Information
NAME
TIMEWEAVE WASHOSP LIMITED
COMPANY NUMBER
01662440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/1982
(42 years and 3 months old)
WEBSITE
ALPHAMERIC.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/07/2008
02/06/2010
ALPHAMERIC WASHOSP LIMITED
View all previous names
Previous Names
03/07/2008 02/06/2010 ALPHAMERIC WASHOSP LIMITED
03/06/2003 03/07/2008 ALPHAMERIC HOSPITALITY LIMITED
05/11/1982 03/06/2003 CROWN MANAGEMENT SYSTEMS LIMITED
07/09/1982 05/11/1982 CRAVENSTONE COMPUTERS LIMITED
LONDON
EC2A 2EW
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Torex Hospitality Solutions Ltd
Unit 1
Guildford
Surrey
GU1 4JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 06/05/2024 | Event: New Board Member Neil Armstrong McMyn (923992374) Appointed |
Date: 08/04/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Credit Risk Overview
Want to learn more about TIMEWEAVE WASHOSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEWEAVE WASHOSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWEAVE WASHOSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 140 |
View Report |
Director: 21/06/1991 - 02/09/2002 (11 years and 2 months) Secretary: 21/06/1991 - 02/09/2002 (11 years and 2 months) Born in Apr 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
21/06/1991 - 06/08/2002 (11 years and 1 months) Born in Jun 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
21/06/1991 - 12/05/1995 (3 years and 10 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 06/05/2024 | Event: New Board Member Neil Armstrong McMyn (923992374) Appointed |
Date: 08/04/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 11/01/2024 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 13/10/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 23/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 17/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 16/08/2023 | Event: New Board Member David Charles Mcnae Craven (916007888) Appointed |
Date: 23/05/2023 | Event: New Board Member Neil Armstrong McMyn (923992374) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Board Member Neil Armstrong McMyn (923992374) Appointed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: Ronald Alexander Robson (910467359) has left the board |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Confirmation Statement filed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: New Board Member Ronald Alexander Robson (910467359) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Confirmation Statement filed |
Date: 30/07/2013 | Event: Richard Anthony McGuire (914255627) has left the board |
Date: 06/12/2012 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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