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 Number04761992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MALOM ACCOUNTANCY & PAYROLL LIMITED
Address Line 227 GROVE STREET
Post TownRETFORD
CountyNOTTINGHAMSHIRE
CountryENGLAND
PostcodeDN22 6JP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TIMEWAVE NETWORKS LIMITED at district scale
Map of TIMEWAVE NETWORKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)