This company is commonly known as Timewade Limited. The company was founded 39 years ago and was given the registration number 01866704. The firm's registered office is in EXETER. You can find them at Skyways Business Park, Exeter Airport Clyst Honiton, Exeter, Devon. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TIMEWADE LIMITED |
|---|---|---|
| Company Number | : | 01866704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1984 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skyways Business Park, Exeter Airport Clyst Honiton, Exeter, Devon, EX5 2UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, England, EX5 1FY | Secretary | 02 January 2018 | Active |
| Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, England, EX5 1FY | Director | 01 October 2019 | Active |
| Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, England, EX5 1FY | Director | 01 June 1998 | Active |
| Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, England, EX5 1FY | Director | - | Active |
| Greencroft, Buckerell, Honiton, EX14 3EH | Secretary | - | Active |
| 46 Prince Charles Road, Exeter, EX4 7EF | Secretary | 23 March 1992 | Active |
| 6 Lovering Close, Exmouth, EX8 5DJ | Secretary | 28 February 1994 | Active |
| 26, St Michaels Way, Cranbrook, Exeter, Great Britain, EX5 7DD | Secretary | 31 July 2003 | Active |
| 10, Greenhill Road, Plymouth, England, PL9 9FD | Director | 01 July 2013 | Active |
| 6 Lovering Close, Exmouth, EX8 5DJ | Director | 01 June 1998 | Active |
| Mr Julian Raymond Wills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winslade House, Winslade Park, Manor Drive, Exeter, England, EX5 1FY |
| Nature of control | : |
|
| Mr Peter John Wills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winslade House, Winslade Park, Manor Drive, Exeter, England, EX5 1FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Change person secretary company with change date. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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