TIMEWISE FOUNDATION C.I.C.
LONDON WLU C.I.C. WOMEN LIKE US C.I.C. WOMEN LIKE US LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 05274371
Status Active
Incorporation Date 1 November 2004
Company Type Community Interest Company
Address EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON, LONDON, SE1 0NZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mrs Lisa Victoria Thompson as a secretary on 6 October 2016; Termination of appointment of Paul David Goodman as a director on 6 October 2016. The most likely internet sites of TIMEWISE FOUNDATION C.I.C. are www.timewisefoundation.co.uk, and www.timewise-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Timewise Foundation C I C is a Community Interest Company. The company registration number is 05274371. Timewise Foundation C I C has been working since 01 November 2004. The present status of the company is Active. The registered address of Timewise Foundation C I C is Europoint Centre 5 11 Lavington Street London London Se1 0nz. . THOMPSON, Lisa Victoria is a Secretary of the company. CURTIS, David Alan is a Director of the company. DEVITT, Simon is a Director of the company. ELSTEIN, Michelle is a Director of the company. GRABINER, Stephen is a Director of the company. MATTISON, Karen Sara is a Director of the company. STEWART, Emma is a Director of the company. THOMPSON, Lisa Victoria is a Director of the company. Secretary CURTIS, David Alan has been resigned. Secretary STEWART, Emma has been resigned. Director CHENG, Margaret has been resigned. Director GOODMAN, Paul David has been resigned. Director MCBREARTY, Sinead Marie has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
THOMPSON, Lisa Victoria
Appointed Date: 06 October 2016

Director
CURTIS, David Alan
Appointed Date: 18 July 2006
48 years old

Director
DEVITT, Simon
Appointed Date: 14 July 2015
61 years old

Director
ELSTEIN, Michelle
Appointed Date: 14 July 2015
51 years old

Director
GRABINER, Stephen
Appointed Date: 12 October 2011
67 years old

Director
MATTISON, Karen Sara
Appointed Date: 01 November 2004
57 years old

Director
STEWART, Emma
Appointed Date: 01 November 2004
54 years old

Director
THOMPSON, Lisa Victoria
Appointed Date: 18 May 2016
52 years old

Resigned Directors

Secretary
CURTIS, David Alan
Resigned: 06 October 2016
Appointed Date: 06 October 2009

Secretary
STEWART, Emma
Resigned: 06 October 2009
Appointed Date: 01 November 2004

Director
CHENG, Margaret
Resigned: 31 March 2010
Appointed Date: 18 July 2006
58 years old

Director
GOODMAN, Paul David
Resigned: 06 October 2016
Appointed Date: 14 July 2015
65 years old

Director
MCBREARTY, Sinead Marie
Resigned: 09 August 2011
Appointed Date: 01 October 2009
50 years old

TIMEWISE FOUNDATION C.I.C. Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Appointment of Mrs Lisa Victoria Thompson as a secretary on 6 October 2016
08 Nov 2016
Termination of appointment of Paul David Goodman as a director on 6 October 2016
08 Nov 2016
Termination of appointment of David Alan Curtis as a secretary on 6 October 2016
08 Nov 2016
Appointment of Mrs Lisa Victoria Thompson as a director on 18 May 2016
...
... and 51 more events
02 Oct 2006
New director appointed
20 Jul 2006
Full accounts made up to 31 March 2006
07 Dec 2005
Accounting reference date extended from 30/11/05 to 31/03/06
16 Nov 2005
Annual return made up to 01/11/05
  • 363(287) ‐ Registered office changed on 16/11/05

01 Nov 2004
Incorporation

TIMEWISE FOUNDATION C.I.C. Charges

22 January 2009
Deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Europoint Centre (London) Limited
Description: The deposit in the sum of £28,490.00.
18 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…