TIMEWISE LIMITED

SUITE 7 MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD  E4 7BA
  • Active
  • Private Limited Company
  • Company No. 01904895
  • Last Updated: 01 Mar 2024

Company Profile

TIMEWISE LIMITED was incorporated on Friday, April 12, 1985 as a Private Limited Company with registered address in NORTH CHINGFORD. TIMEWISE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 39 years 5 months and 4 days.

Name TIMEWISE LIMITED
Company number 01904895
Company type Private Limited Company
Incorporation date 12 Apr 1985
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 7 MERIDIAN HOUSE
62 STATION ROAD
NORTH CHINGFORD
E4 7BA
Country Of Origin ENGLAND

Map based on PostCode

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 David Stuart George Nationality: British Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against TIMEWISE LIMITED.

Previous Names

Name Change Date
TIMEWISE LIMITED 12 Apr 1985