Filing status
- Accounts due
- 28 October 2027
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Timec 1941W Limited
- Incorporated
- 28 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- North East
- Address
- Wilton Group Head Office Port Clarence Offshore BasePort Clarence RoadMiddlesbroughTS2 1RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 16995355
Former controllers (3)
30 September 2026
Ceased Stephen Glenn — Owns 25–50% of shares
30 September 2026
Ceased William Scott — Owns 25–50% of shares
24 July 2026
Ceased Steven Brian Pearson — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Timec 1941W Limited This company Owns 75–100% of shares
Wilton Universal Group Limited Owns 75–100% of shares
Pimco 2852 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of share class name or designation | |||
| 21 October 2026 | Particulars of variation of rights attached to shares | |||
| 21 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Sub-division of shares | |||
| 3 September 2026 | Memorandum and Articles of Association |
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