Company information:
Timeweave Retail Limited (No: 04018756)
Address: DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Status: Active - Proposal to Strike off
Incorporated: 21-Jun-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-May-2020
Industry Class: 99999 - Dormant Company
Current Director: DAVID CHARLES MCNAE CRAVEN ( DOB: May-1966 From: Apr-2011 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Jun-2010 To: Sep-2011 )
Resigned Director: PHILLIP FRANCIS CANNING ( DOB: May-1948 From: Jul-2000 To: Dec-2006 )
Resigned Director: MICHAEL GERALD MCLAREN ( DOB: Mar-1961 From: Jul-2000 To: Apr-2011 )
Resigned Director: MIKJON LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: ALAN WILLIAM MORCOMBE ( DOB: Aug-1952 From: Jul-2000 To: Feb-2010 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Nov-2000 To: Jun-2010 )
Resigned Director: JAMES ANDREW SOULSBY ( DOB: Aug-1956 From: Oct-2008 To: Jun-2010 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: STEPHEN ANTHONY OLLIS ( DOB: Mar-1964 From: Jul-2000 To: Oct-2001 )
Resigned Secretary: JAMES ANDREW SOULSBY ( DOB: Aug-1956 From: Oct-2001 To: Oct-2002 )
Resigned Secretary: LORRI WARRINGTON ( DOB: Jan-1961 From: Oct-2002 To: Jun-2010 )
Persons of Significant Control:
Timeweave Limited, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)