Menna Overview
Here’s a quick overview of TIMEWADE LIMITED 👀 — a Exeter, Devon based business that started in 1984.
TIMEWADE LIMITED
- Company statusactive
- Company No01866704
- Age41 years 8 months Incorporated 27 November 1984
- Officers4
Address
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England
TIMEWADE LIMITED is an active company incorporated on 27 November 1984 and based in Exeter, Devon, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON, Jessica Ele | secretary | 25 Jul 2025 | |
| WILLS, Emma Rose | secretary | 02 Jan 2018 | |
| WESTCOTT, Jordan Blake | director | Mar 1991 | 01 Oct 2019 |
| WILLS, Julian Raymond | director | Sep 1979 | 01 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timewade Holdings Limited | 29 Oct 2024 | |
| Mr Peter John Wills | Apr 1945 | 06 Apr 2016 |
| Mr Julian Raymond Wills | Sep 1979 | 06 Apr 2016 |
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Here’s a quick overview of TIMEWADE LIMITED 👀 — a Exeter, Devon based business that started in 1984.