Timeweave Limited (reg no 00957155) is a private limited company started on 1969-06-27 in United Kingdom. This firm is located at C/O Dickson Minto Ws Level 4, Dashwood House,, 69 Old Broad Street,, London EC2M 1QS. Having undergone a change in 2010-06-23, the previous name the business utilized was Timeweave Public Limited Company. Timeweave Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Timeweave Limited
Number 00957155
Date of Incorporation: 1969-06-27
End of financial year: 31 March
Address: C/o Dickson Minto Ws Level 4, Dashwood House,, 69 Old Broad Street,, London, EC2M 1QS
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in this particular firm, we can name: Joshua L. (appointed on 05 June 2017), Neil M. (appointment date: 05 June 2017), David C. (appointed on 08 April 2011). The Companies House reports 1 person of significant control - Mayfair Capital Investments Uk Limited, a corporation that can be found at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mayfair Capital Investments Uk Limited
6 April 2016
Address 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Scotland
Registration number Sc433948
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 5th, April 2023 | accounts
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