TIMEWADE LIMITED
Active - Accounts Filed
General Information
NAME
TIMEWADE LIMITED
COMPANY NUMBER
01866704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/11/1984
(40years old)
WEBSITE
www.timewade.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 1FY
Telephone: 01392367676
TPS: No
Fair Oak Close
Clyst Honiton
Exeter
Devon
EX5 2UL
Telephone: 367676
Winslade House
Manor Drive
Clyst St. Mary
EXETER
EX5 1FY
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 |
|---|---|---|
| TIMEWADE LIMITED | Active - Accounts Filed | View Report |
| TIMEWADE COMPUTER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Peter John Wills (901639694) has left the board |
| 04/04/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMEWADE 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 TIMEWADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEWADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1998 - Present (26 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 28/09/1991 - Present (33 years and 2 months) Secretary: 31/07/2003 - Present (21 years and 4 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
28/09/1991 - 23/03/1992 (5 months) Born in Feb 1940 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEWADE LIMITED | Active - Accounts Filed | View Report |
| TIMEWADE COMPUTER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Peter John Wills (901639694) has left the board |
| 04/04/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Jordan Blake Westcott (926316923) Appointed |
| 28/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Company Secretary Emma Rose Wills (924267084) Appointed |
| 02/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 10/06/2014 | Darren Leeder (918047879) has left the board |
| 11/03/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Board Member Darren Leeder (918047879) Appointed |
| 10/12/2012 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
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