TIMEWAVE TECHNOLOGIES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » B60 2SP

Company number 03343543
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 24 KATMANDU ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2SP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 . The most likely internet sites of TIMEWAVE TECHNOLOGIES LIMITED are www.timewavetechnologies.co.uk, and www.timewave-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Timewave Technologies Limited is a Private Limited Company. The company registration number is 03343543. Timewave Technologies Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Timewave Technologies Limited is 24 Katmandu Road Bromsgrove Worcestershire B60 2sp. . WELLER, Jeanna Louise is a Secretary of the company. WELLER, Neil Edward is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
WELLER, Jeanna Louise
Appointed Date: 15 April 1997
Director
WELLER, Neil Edward
Appointed Date: 15 April 1997
53 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 02 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Neil Edward Weller
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMEWAVE TECHNOLOGIES LIMITED Events

17 Apr 2017
Confirmation statement made on 2 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 44 more events
25 Apr 1997
Director resigned
25 Apr 1997
New director appointed
25 Apr 1997
Registered office changed on 25/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Apr 1997
Ad 15/04/97--------- £ si 99@1=99 £ ic 1/100
02 Apr 1997
Incorporation

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