TIMEWELLS TRAVEL LIMITED — 05687146, Lydiate , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	TIMEWELLS TRAVEL LIMITED copy copied
Company number	05687146 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 January 2006 copy copied
Accounts	Actual Next accounts made up to 28.06.2024 due by 28.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025 Last statement dated Tuesday, 23 January 2024
Nature of business (SIC)	49390 - Other passenger land transport copy copied
Registered office address	TRIDENT HOUSE, 105 DERBY ROAD, ENGLAND, LIVERPOOL, L20 8LZ copy copied

Officers

(as of 14.08.2022)

PIERCE, Alan

Status:	Active
Appointed on:	Wednesday, 25 January 2006
Correspondence address:	69 Longfold, Maghull, Liverpool, Merseyside, L31 6AF
Role:	Secretary

PIERCE, Neil

Status:	Active
Appointed on:	Wednesday, 25 January 2006
Correspondence address:	61 Penrith Crescent, Maghull, Merseyside, L31 9BN
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Coach Operator
Country of residence:	United Kingdom

AVIS, Christine Susan

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 January 2006
Resigned on:	Wednesday, 25 January 2006
Correspondence address:	9 Abbey Square, Chester, Cheshire, CH1 2HU
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Neil Pierce

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Trident House 105 Derby Road, Liverpool, England, L20 8LZ
Nationality:	British
Date of birth:	August 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Neil Pierce

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Trident House 105 Derby Road, Liverpool, England, L20 8LZ
Nationality:	British
Date of birth:	August 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent