TIMEWEAVE GAMING LIMITED
LONDON ALPHAMERIC GAMING LIMITED ALPHAMERIC COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 02697762
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 250,000 . The most likely internet sites of TIMEWEAVE GAMING LIMITED are www.timeweavegaming.co.uk, and www.timeweave-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeweave Gaming Limited is a Private Limited Company. The company registration number is 02697762. Timeweave Gaming Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of Timeweave Gaming Limited is Dickson Minto Ws Broadgate Tower 20 Primrose Street London Ec2a 2ew. . CRAVEN, David Charles Mcnae is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MCLAREN, Michael Gerald has been resigned. Secretary MINIKIN, Claire Louise has been resigned. Secretary OLLIS, Stephen Anthony has been resigned. Secretary SMITH, Kenneth Ronald has been resigned. Secretary SOULSBY, James Andrew has been resigned. Secretary WARRINGTON, Lorri has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EVANS, David Victor has been resigned. Director HORNSTEIN, Rodney Maxwell has been resigned. Director MCLAREN, Michael Gerald has been resigned. Director MORCOMBE, Alan William has been resigned. Director RABY, Timothy Oliver has been resigned. Director RANDALL, Martin Keith has been resigned. Director SIERS, Philip Zenon has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director SOULSBY, James Andrew has been resigned. Director SUTTON, Stephen Charles has been resigned. Director TOYNE, Philip Aubrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 18 April 2011
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 31 March 1992
Appointed Date: 17 March 1992
Secretary
MCLAREN, Michael Gerald
Resigned: 12 June 1996
Appointed Date: 10 August 1992
Secretary
MINIKIN, Claire Louise
Resigned: 27 April 2000
Appointed Date: 12 June 1996
Secretary
OLLIS, Stephen Anthony
Resigned: 15 October 2001
Appointed Date: 27 April 2000
Secretary
SMITH, Kenneth Ronald
Resigned: 10 August 1992
Appointed Date: 31 March 1992
Secretary
SOULSBY, James Andrew
Resigned: 01 October 2002
Appointed Date: 15 October 2001
Secretary
WARRINGTON, Lorri
Resigned: 18 April 2011
Appointed Date: 01 October 2002
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 31 March 1992
Appointed Date: 17 March 1992
35 years old
Director
EVANS, David Victor
Resigned: 15 July 1994
Appointed Date: 13 April 1993
84 years old
Director
HORNSTEIN, Rodney Maxwell
Resigned: 01 November 1995
Appointed Date: 31 March 1992
85 years old
Director
MCLAREN, Michael Gerald
Resigned: 18 April 2011
Appointed Date: 31 October 1995
64 years old
Director
MORCOMBE, Alan William
Resigned: 28 February 2010
Appointed Date: 19 January 1995
73 years old
Director
RABY, Timothy Oliver
Resigned: 02 August 1995
Appointed Date: 14 December 1993
63 years old
Director
RANDALL, Martin Keith
Resigned: 18 April 2011
Appointed Date: 01 November 2000
66 years old
Director
SIERS, Philip Zenon
Resigned: 27 March 2009
Appointed Date: 18 February 2005
73 years old
Director
SMITH, Kenneth Ronald
Resigned: 12 June 1996
Appointed Date: 31 March 1992
67 years old
Director
SOULSBY, James Andrew
Resigned: 18 April 2011
Appointed Date: 18 February 2005
69 years old
Director
SUTTON, Stephen Charles
Resigned: 22 November 1995
Appointed Date: 30 September 1993
76 years old
Director
TOYNE, Philip Aubrey
Resigned: 22 April 1994
Appointed Date: 13 April 1993
83 years old

Persons With Significant Control

Timeweave Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEWEAVE GAMING LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 250,000
12 Oct 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 250,000
...
... and 110 more events
27 Apr 1992
Secretary resigned;new secretary appointed
27 Apr 1992
Director resigned;new director appointed
27 Apr 1992
New director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: 120 east road london N1 6AA
17 Mar 1992
Incorporation

TIMEWEAVE GAMING LIMITED Charges

3 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 1992
Fixed and floating charge
Delivered: 28 October 1992
Status: Satisfied on 7 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over all goodwill bookdebts and…

Similar Companies

TIMEWAYS VIRTUAL ADMINISTRATION LIMITED TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED TIMEWEAVE LIMITED TIMEWEAVE RETAIL LIMITED TIMEWEAVE WASHOSP LIMITED TIMEWEB LIMITED TIMEWELL CONSULTING LIMITED