TIMEWEAVE GAMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timeweave Gaming Limited. The company was founded 32 years ago and was given the registration number 02697762. The firm's registered office is in LONDON. You can find them at Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TIMEWEAVE GAMING LIMITED
Company Number	:	02697762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1992
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU	Director	18 April 2011	Active
120 East Road, London, N1 6AA	Nominee Secretary	17 March 1992	Active
October House 4 The Mount Drive, Reigate, RH2 0EZ	Secretary	10 August 1992	Active
Dunholme, Manor Close, East Horsley, KT24 6SA	Secretary	12 June 1996	Active
Cornerways 41 Sangers Drive, Horley, RH6 8AL	Secretary	27 April 2000	Active
7, Telconia Close, Headley Down, Bordon, GU35 8ED	Secretary	31 March 1992	Active
Bramshott Lodge, Woolmer Hill, Haslemere, GU27 1QA	Secretary	15 October 2001	Active
Applecroft, Plaistow Road Ifold, Billingshurst, RH14 0TU	Secretary	01 October 2002	Active
120 East Road, London, N1 6AA	Nominee Director	17 March 1992	Active
Whiteside 99 Hatch Lane, Old Basing, Basingstoke, RG24 7EG	Director	13 April 1993	Active
40 Fairfax Road, London, NW6 4HA	Director	31 March 1992	Active
October House 4 The Mount Drive, Reigate, RH2 0EZ	Director	31 October 1995	Active
Duncans Granary, West Chiltington Lane, Coneyhurst, RH14 9DP	Director	19 January 1995	Active
Flat 102, Lauderdale Tower, Barbican, London, EC2Y 8BY	Director	14 December 1993	Active
Jacks Platt, Duddleswell, Uckfield, TN22 3JR	Director	01 November 2000	Active
16 Saxons, Tadworth, KT20 5UB	Director	18 February 2005	Active
7, Telconia Close, Headley Down, Bordon, GU35 8ED	Director	31 March 1992	Active
Bramshott Lodge, Woolmer Hill, Haslemere, GU27 1QA	Director	18 February 2005	Active
27 Walden House Road, Maldon, CM9 8PN	Director	30 September 1993	Active
Chestnut Corner Pinemount Road, Camberley, GU15 2LU	Director	13 April 1993	Active

People with Significant Control

Timeweave Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Broadgate Tower, Level 13, London, England, EC2A 2EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TIMEWEAVE GAMING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement