TWP (NEWCO) 107 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 07664085
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address BLACKTHORN HOUSE, MARY ANN STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Termination of appointment of Nicola King as a secretary on 21 November 2016. The most likely internet sites of TWP (NEWCO) 107 LIMITED are www.twpnewco107.co.uk, and www.twp-newco-107.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twp Newco 107 Limited is a Private Limited Company. The company registration number is 07664085. Twp Newco 107 Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Twp Newco 107 Limited is Blackthorn House Mary Ann Street Birmingham West Midlands B3 1rl. . BENNETT, Ian is a Director of the company. CONLEY, Debbie is a Director of the company. HARRIS, Scott Franklin is a Director of the company. JENKINS, Steven John is a Director of the company. O’BRIEN, Scott Timothy is a Director of the company. Secretary KING, Nicola has been resigned. Director DARBY, Richard Bruce has been resigned. Director GARNER, Justine Victoria has been resigned. Director HORSTCRAFT, David James has been resigned. Director HOWLEY, Andrew Stephen has been resigned. Director JAMES, Derek Michael has been resigned. Director KING, Nicola Jane has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director WETTON, Timothy James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNETT, Ian
Appointed Date: 31 March 2015
59 years old
Director
CONLEY, Debbie
Appointed Date: 21 November 2016
68 years old
Director
HARRIS, Scott Franklin
Appointed Date: 21 November 2016
64 years old
Director
JENKINS, Steven John
Appointed Date: 31 March 2015
66 years old
Director
O’BRIEN, Scott Timothy
Appointed Date: 21 November 2016
71 years old

Resigned Directors

Secretary
KING, Nicola
Resigned: 21 November 2016
Appointed Date: 30 November 2011
Director
DARBY, Richard Bruce
Resigned: 21 November 2016
Appointed Date: 30 November 2011
58 years old
Director
GARNER, Justine Victoria
Resigned: 21 November 2016
Appointed Date: 16 July 2015
55 years old
Director
HORSTCRAFT, David James
Resigned: 21 November 2016
Appointed Date: 30 November 2011
56 years old
Director
HOWLEY, Andrew Stephen
Resigned: 21 November 2016
Appointed Date: 31 March 2015
59 years old
Director
JAMES, Derek Michael
Resigned: 21 November 2016
Appointed Date: 31 March 2015
83 years old
Director
KING, Nicola Jane
Resigned: 30 November 2011
Appointed Date: 23 November 2011
55 years old
Director
O'HARA, Gareth Thomas
Resigned: 23 November 2011
Appointed Date: 09 June 2011
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 23 November 2011
Appointed Date: 09 June 2011
64 years old
Director
WETTON, Timothy James
Resigned: 21 November 2016
Appointed Date: 30 November 2011
76 years old

TWP (NEWCO) 107 LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
09 Jan 2017
Termination of appointment of Nicola King as a secretary on 21 November 2016
23 Nov 2016
Appointment of Mr Scott Franklin Harris as a director on 21 November 2016
23 Nov 2016
Appointment of Ms Debbie Conley as a director on 21 November 2016
...
... and 37 more events
25 Nov 2011
Appointment of Nicola Jane King as a director
25 Nov 2011
Termination of appointment of Jeremy Parkin as a director
25 Nov 2011
Termination of appointment of Gareth O'hara as a director
19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TWP (NEWCO) 107 LIMITED Charges

16 February 2016
Charge code 0766 4085 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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