This company is commonly known as Time Walker Limited. The company was founded 18 years ago and was given the registration number 05740470. The firm's registered office is in BINGLEY. You can find them at 4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TIME WALKER LIMITED |
|---|---|---|
| Company Number | : | 05740470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Fairfax House, Cottingley Business Park, Bingley, BD16 1PY | Director | 02 September 2021 | Active |
| 4 Fairfax House, Cottingley Business Park, Bingley, BD16 1PY | Director | 02 September 2021 | Active |
| 4 Fairfax House, Cottingley Business Park, Bingley, BD16 1PY | Secretary | 31 March 2006 | Active |
| 34 Brackenhurst Place, Leeds, LS17 6WD | Secretary | 22 March 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 March 2006 | Active |
| Brentwood Scotland Lane, Horsforth, Leeds, LS18 5SE | Director | 22 March 2006 | Active |
| 4 Fairfax House, Cottingley Business Park, Bingley, BD16 1PY | Director | 31 March 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 March 2006 | Active |
| Tactus Holdings Limited | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tactopia, Olympic Way, Warrington, England, WA2 0YL |
| Nature of control | : |
|
| Mr Keith Brian Petty | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | 4 Fairfax House, Cottingley Business Park, Bingley, BD16 1PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2022-01-12 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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