• UK
  • TIME WALKER LIMITED - 4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire, United Kingdom

Company Information

Company registration number
05740470
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Fairfax House
Cottingley Business Park
Bingley
West Yorkshire
BD16 1PY
4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY UK

Management

Managing Directors
BRENCHLEY, Scott
WINSLAND, Richard David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-03-13
Age Of Company
2006-03-13 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Tactus Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2022-03-27
Last Date: 2021-03-13

TIME WALKER LIMITED Company Description

TIME WALKER LIMITED is a ltd registered in United Kingdom with the Company reg no 05740470. Its current trading status is "live". It was registered 2006-03-13. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 4 Fairfax House .
More information

Get TIME WALKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Time Walker Limited - 4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire, United Kingdom

2006-03-13 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2022-01-12) - MA

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  • resolution (2022-01-12) - RESOLUTIONS

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  • memorandum-articles (2021-12-09) - MA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA

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  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-09-09) - TM02

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  • cessation-of-a-person-with-significant-control (2021-09-09) - PSC07

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  • termination-director-company-with-name-termination-date (2021-09-09) - TM01

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  • notification-of-a-person-with-significant-control (2021-09-09) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-05) - MR01

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • change-to-a-person-with-significant-control (2021-03-23) - PSC04

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  • change-person-secretary-company-with-change-date (2021-03-23) - CH03

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-19) - AA

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • change-person-secretary-company-with-change-date (2012-06-01) - CH03

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • capital-alter-shares-subdivision (2011-11-10) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-01-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

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  • legacy (2007-05-08) - 363s

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  • legacy (2007-12-28) - 287

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-03-28) - 287

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  • incorporation-company (2006-03-13) - NEWINC

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