TIMEWADE LIMITED
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER EX5 1FY- Active
- Private Limited Company
- Company No. 01866704
- Last Updated: 01 Mar 2024
Company Profile
TIMEWADE LIMITED was incorporated on Tuesday, November 27, 1984 as a Private Limited Company with registered address in EXETER. TIMEWADE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 39 years 11 months and 17 days.
| Name | TIMEWADE LIMITED |
|---|---|
| Company number | 01866704 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE CLYST ST MARY EXETER EX5 1FY |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter John Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Julian Raymond Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMEWADE LIMITED | 27 Nov 1984 |