TIME WALKER LIMITED

4 FAIRFAX HOUSE, COTTINGLEY BUSINESS PARK, BINGLEY  BD16 1PY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05740470
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

TIME WALKER LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in BINGLEY. TIME WALKER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 7 months and 27 days.

Name TIME WALKER LIMITED
Company number 05740470
Company type Private Limited Company
Incorporation date 13 Mar 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 FAIRFAX HOUSE
COTTINGLEY BUSINESS PARK
BINGLEY
BD16 1PY
Country Of Origin

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
Tactus Holdings Limited Olympic Way, Birchwood, WA2 0YL Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Brian Petty Nationality: British Dates: Monday, March 13, 2017 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-314 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TIME WALKER LIMITED 13 Mar 2006