TIMEWEAVE LIMITED
LONDON TIMEWEAVE PUBLIC LIMITED COMPANY ALPHAMERIC PLC

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

Company number 00957155
Status Active
Incorporation Date 27 June 1969
Company Type Private Limited Company
Address DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5,635,376.575 . The most likely internet sites of TIMEWEAVE LIMITED are www.timeweave.co.uk, and www.timeweave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five 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 Limited is a Private Limited Company. The company registration number is 00957155. Timeweave Limited has been working since 27 June 1969. The present status of the company is Active. The registered address of Timeweave Limited is Dickson Minto Ws Broadgate Tower 20 Primrose Street London Ec2a 2ew. . CRAVEN, David Charles Mcnae is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary MCLAREN, Michael Gerald has been resigned. Secretary MINIKIN, Claire Louise has been resigned. Secretary OLLIS, Stephen Anthony has been resigned. Secretary SADLER, John has been resigned. Secretary SMITH, Kenneth Ronald has been resigned. Secretary SOULSBY, James Andrew has been resigned. Secretary WARRINGTON, Lorri has been resigned. Director BENAJMIN, Alan has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BRISTOW, Geoffrey John, Dr has been resigned. Director CHAMBERLAIN, Michael Albert John, Dr has been resigned. Director CRAIG-WOOD, Douglas has been resigned. Director DE GROOT, Donald Meyer has been resigned. Director EVANS, David Victor has been resigned. Director GESTETNER, David has been resigned. Director HORNSTEIN, Rodney Maxwell has been resigned. Director LEE, Hyung-Jae has been resigned. Director LEE, Nahm-Wook has been resigned. Director MANSFIELD, Stephen Michael has been resigned. Director MCGUIRE, Richard Anthony has been resigned. Director MCLAREN, Michael Gerald has been resigned. Director MCWALTER, Alan James has been resigned. Director MORCOMBE, Alan William has been resigned. Director PARR, Graham Thomas has been resigned. Director RANDALL, Martin Keith has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director SOULSBY, James Andrew has been resigned. Director WILMOT, Robert William, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 08 April 2011
59 years old
Director
ROBSON, Ronald Alexander
Appointed Date: 24 March 2013
62 years old

Resigned Directors

Secretary
MCLAREN, Michael Gerald
Resigned: 12 June 1996
Appointed Date: 09 April 1992
Secretary
MINIKIN, Claire Louise
Resigned: 30 April 1999
Appointed Date: 12 June 1996
Secretary
OLLIS, Stephen Anthony
Resigned: 01 February 2001
Appointed Date: 30 April 1999
Secretary
SADLER, John
Resigned: 24 October 2013
Appointed Date: 01 July 2010
Secretary
SMITH, Kenneth Ronald
Resigned: 09 April 1992
Secretary
SOULSBY, James Andrew
Resigned: 31 March 2006
Appointed Date: 01 February 2001
Secretary
WARRINGTON, Lorri
Resigned: 01 July 2010
Appointed Date: 31 March 2006
Director
BENAJMIN, Alan
Resigned: 30 September 1995
93 years old
Director
BERTRAM, Peter Michael
Resigned: 30 September 2011
Appointed Date: 26 April 2007
71 years old
Director
BRISTOW, Geoffrey John, Dr
Resigned: 05 February 1992
71 years old
Director
CHAMBERLAIN, Michael Albert John, Dr
Resigned: 17 April 2008
Appointed Date: 30 March 2000
77 years old
Director
CRAIG-WOOD, Douglas
Resigned: 23 June 2002
85 years old
Director
DE GROOT, Donald Meyer
Resigned: 05 April 1995
Appointed Date: 24 September 1992
89 years old
Director
EVANS, David Victor
Resigned: 04 April 1995
Appointed Date: 09 April 1992
84 years old
Director
GESTETNER, David
Resigned: 30 March 2000
Appointed Date: 23 September 1994
88 years old
Director
HORNSTEIN, Rodney Maxwell
Resigned: 24 May 2007
85 years old
Director
LEE, Hyung-Jae
Resigned: 17 August 1998
Appointed Date: 21 February 1996
100 years old
Director
LEE, Nahm-Wook
Resigned: 21 February 1996
Appointed Date: 13 February 1995
81 years old
Director
MANSFIELD, Stephen Michael
Resigned: 21 April 2008
Appointed Date: 26 April 2007
66 years old
Director
MCGUIRE, Richard Anthony
Resigned: 24 March 2013
Appointed Date: 01 June 2010
59 years old
Director
MCLAREN, Michael Gerald
Resigned: 08 April 2011
Appointed Date: 05 April 1995
64 years old
Director
MCWALTER, Alan James
Resigned: 24 August 2010
Appointed Date: 15 January 2003
72 years old
Director
MORCOMBE, Alan William
Resigned: 28 February 2010
Appointed Date: 21 December 1994
73 years old
Director
PARR, Graham Thomas
Resigned: 30 November 2012
Appointed Date: 24 August 2010
75 years old
Director
RANDALL, Martin Keith
Resigned: 26 April 2007
Appointed Date: 26 September 2000
66 years old
Director
SMITH, Kenneth Ronald
Resigned: 12 June 1996
67 years old
Director
SOULSBY, James Andrew
Resigned: 31 May 2010
Appointed Date: 25 March 2002
69 years old
Director
WILMOT, Robert William, Dr
Resigned: 18 January 1994
80 years old

Persons With Significant Control

Mayfair Capital Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEWEAVE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,635,376.575
12 Oct 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5,635,376.575
...
... and 240 more events
04 Oct 1995
Ad 21/09/95--------- £ si [email protected]=12857 £ ic 1041363/1054220
29 Sep 1995
Secretary's particulars changed
15 Sep 1995
Full group accounts made up to 31 March 1995
14 Sep 1995
Resolutions
  • SRES13 ‐ Special resolution
14 Sep 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

TIMEWEAVE 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…
26 February 1991
Fixed charge
Delivered: 5 March 1991
Status: Satisfied on 7 December 2002
Persons entitled: Midland Bank PLC
Description: All of the companys rights in the letters of patent, trade…
31 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 5 July 2008
Persons entitled: Midland Bank PLC
Description: L/Hold, plot 24 east portway, portway industrial estate…
16 May 1989
Fixed and floating charge
Delivered: 24 May 1989
Status: Satisfied on 7 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
13 January 1984
Charge
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge over…
4 December 1980
Mortgage
Delivered: 10 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold plot 6 manor way, old woking, surrey together with…

Similar Companies

TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED TIMEWEAVE GAMING LIMITED TIMEWEAVE RETAIL LIMITED TIMEWEAVE WASHOSP LIMITED TIMEWEB LIMITED TIMEWELL CONSULTING LIMITED TIMEWELL DEVELOPMENTS LIMITED