TIMEWEAVE WASHOSP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMEWEAVE WASHOSP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMEWEAVE WASHOSP LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662440. The accounts status is DORMANT.
TIMEWEAVE WASHOSP LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662440. The accounts status is DORMANT.
TIMEWEAVE WASHOSP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2018 |
Registered Office
DICKSON MINTO WS
BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
DICKSON MINTO WS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2011-04-18 | CURRENT |
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2017-11-08 | CURRENT |
| MR STEPHEN MICHAEL MANSFIELD | Jun 1959 | British | Director | 2003-02-21 UNTIL 2008-04-21 | RESIGNED |
| JAMES ANDREW SOULSBY | Aug 1956 | British | Secretary | 2002-09-02 UNTIL 2002-10-01 | RESIGNED |
| CORDELIA LAMONT | Apr 1949 | Secretary | RESIGNED | ||
| LORRI WARRINGTON | Jan 1961 | British | Secretary | 2002-10-01 UNTIL 2010-06-08 | RESIGNED |
| MR DAVID ANTHONY LEE | Jun 1925 | British | Director | RESIGNED | |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2013-03-24 UNTIL 2017-06-05 | RESIGNED |
| MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2002-09-02 UNTIL 2010-06-10 | RESIGNED |
| NIGEL JOHN PERKINS | Nov 1960 | British | Director | 2003-09-16 UNTIL 2004-09-30 | RESIGNED |
| MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 1993-12-15 UNTIL 2002-09-02 | RESIGNED |
| MR ALAN WILLIAM MORCOMBE | Aug 1952 | British | Director | 2002-09-02 UNTIL 2010-02-28 | RESIGNED |
| MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 2002-09-02 UNTIL 2011-04-18 | RESIGNED |
| MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2011-09-30 UNTIL 2013-04-30 | RESIGNED |
| JAMES ANDREW SOULSBY | Aug 1956 | British | Director | 2002-09-02 UNTIL 2010-06-08 | RESIGNED |
| MR TREFOR WILMOT LLEWELLYN | Jul 1947 | British | Director | RESIGNED | |
| ANGUS ROSS LAMONT | Jul 1943 | British | Director | RESIGNED | |
| CORDELIA LAMONT | Apr 1949 | Director | RESIGNED | ||
| NICHOLAS LAMB | Jun 1955 | British | Director | 2005-01-25 UNTIL 2007-03-19 | RESIGNED |
| PETER EDWARD FLAXMAN | Jun 1959 | British | Director | 1993-10-01 UNTIL 2000-05-22 | RESIGNED |
| MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | RESIGNED | |
| MR LEONARDUS GERARDUS CHRISTIANUS ADRIANUS DE BEER | Jan 1962 | Dutch | Director | 2004-10-18 UNTIL 2005-08-09 | RESIGNED |
| MICHAEL ALAN CHAPMAN | Apr 1944 | British | Director | 1998-07-02 UNTIL 2000-10-10 | RESIGNED |
| NICHOLAS BOULTON | Jun 1957 | British | Director | RESIGNED | |
| MARIA JOSEPHINE BOLWELL | Sep 1970 | British | Director | 2004-10-01 UNTIL 2006-11-17 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2010-06-08 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timeweave Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |