TIMEWEAVE RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMEWEAVE RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIMEWEAVE RETAIL LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018756. The accounts status is DORMANT.
TIMEWEAVE RETAIL LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018756. The accounts status is DORMANT.
TIMEWEAVE RETAIL 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 / 12 | 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 ALAN WILLIAM MORCOMBE | Aug 1952 | British | Director | 2000-07-17 UNTIL 2010-02-28 | RESIGNED |
MR MARTIN KEITH RANDALL | Jul 1959 | British | Director | 2000-11-01 UNTIL 2010-06-10 | RESIGNED |
JAMES ANDREW SOULSBY | Aug 1956 | British | Director | 2008-10-06 UNTIL 2010-06-08 | RESIGNED |
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 2000-07-27 UNTIL 2011-04-08 | RESIGNED |
PHILLIP FRANCIS CANNING | May 1948 | British | Director | 2000-07-27 UNTIL 2006-12-22 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2010-06-08 UNTIL 2011-09-30 | RESIGNED |
LORRI WARRINGTON | Jan 1961 | British | Secretary | 2002-10-01 UNTIL 2010-06-08 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 2000-06-21 UNTIL 2000-07-27 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 2000-06-21 UNTIL 2000-07-27 | RESIGNED | ||
JAMES ANDREW SOULSBY | Aug 1956 | British | Secretary | 2001-10-15 UNTIL 2002-10-01 | RESIGNED |
STEPHEN ANTHONY OLLIS | Mar 1964 | British | Secretary | 2000-07-27 UNTIL 2001-10-15 | 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 |