TW RESOLUTE LTD
WHETSTONE NITECLUB LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 08686437
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 1 . The most likely internet sites of TW RESOLUTE LTD are www.twresolute.co.uk, and www.tw-resolute.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and three months. Tw Resolute Ltd is a Private Limited Company. The company registration number is 08686437. Tw Resolute Ltd has been working since 11 September 2013. The present status of the company is Active. The registered address of Tw Resolute Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £216.8k. It is £168.67k against last year. The cash in hand is £177.46k. It is £119.73k against last year. And the total assets are £308.16k, which is £214.9k against last year. MENTZ, James Kenneth Russell is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


tw resolute Key Finiance

LIABILITIES £216.8k
+350%
CASH £177.46k
+207%
TOTAL ASSETS £308.16k
+230%
All Financial Figures

Current Directors

Director
MENTZ, James Kenneth Russell
Appointed Date: 23 January 2014
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 January 2014
Appointed Date: 11 September 2013
82 years old

Persons With Significant Control

Mr James Kenneth Russell Mentz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TW RESOLUTE LTD Events

10 Nov 2016
Confirmation statement made on 11 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Nov 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1
...
... and 1 more events
21 Mar 2014
Registered office address changed from 2nd Floor Turnberry House 1404-1410 High Road Whetstone London N20 9BH England on 21 March 2014
23 Jan 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 January 2014
23 Jan 2014
Termination of appointment of Graham Michael Cowan as a director on 22 January 2014
23 Jan 2014
Company name changed niteclub LIMITED\certificate issued on 23/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-11
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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