OpenRegistry
Companies House/Exeter/Company profile

TIMEWADE LIMITED

Active
01866704·incorporated 1984-11-27

TIMEWADE LIMITED is an active UK private limited company, incorporated on 27 November 1984 at Companies House (number 01866704; OpenRegistry canonical ID GB-01866704-timewade-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-11-27
Registered Address
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIMEWADE LIMITED has 1 person with significant control on file:

  • Timewade Holdings Limited (England reg. 15984353). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter John Wills born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 50–75% of shares
  • Mr Julian Raymond Wills born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

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