TIMEWAVE NETWORKS LIMITED
TIMEWAVE NETWORKS LIMITED is an active private limited company, incorporated on 13 May 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Grove Street, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TIMEWAVE NETWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04761992 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MALOM ACCOUNTANCY & PAYROLL LIMITED |
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Address Line 2 | 27 GROVE STREET |
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Post Town | RETFORD |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | DN22 6JP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
TIMEWAVE NETWORKS LIMITED
Directors
(The company's officers)
DR ALAN MICHAEL HILL (PHD)
(~72 year old British national)
THE OLD POLICE HOUSE, PARK ROAD, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TP
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2003
MRS ANN VERONICA HILL
(~73 year old British national)
THE OLD POLICE HOUSE, PARK ROAD GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TP
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2003
MRS ANN VERONICA HILL
(~73 year old British national)
THE OLD POLICE HOUSE, PARK ROAD GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TP
- Current Secretary
- Gives occupation as ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2003
Shareholders
(Persons of Significant Control)
Dr Alan Michael Hill
(~72 year old British national)
The Old Police House, Park Road, Grundisburgh, Woodbridge, Suffolk, IP13 6TP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2016
Mrs Ann Veronica Hill
(~73 year old British national)
The Old Police House, Park Road Grundisburgh, Woodbridge, Suffolk, IP13 6TP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIMEWAVE NETWORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN22 6JP.
Map of TIMEWAVE NETWORKS LIMITED at local scale
Map of TIMEWAVE NETWORKS LIMITED at district scale
More Companies in DN22 6JP
Other companies with registered offices in DN22 6JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)