TWINMAR LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00763926
Status Active
Incorporation Date 11 June 1963
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 25 June 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Salo Bordon as a director on 3 August 2016. The most likely internet sites of TWINMAR LIMITED are www.twinmar.co.uk, and www.twinmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Twinmar Limited is a Private Limited Company. The company registration number is 00763926. Twinmar Limited has been working since 11 June 1963. The present status of the company is Active. The registered address of Twinmar Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BORDON, Lilly is a Secretary of the company. BORDON, Lilly is a Director of the company. BORDON, Marcel is a Director of the company. Director BORDON, Salo has been resigned. Director MERCER, Peter has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary

Director
BORDON, Lilly

97 years old

Director
BORDON, Marcel

71 years old

Resigned Directors

Director
BORDON, Salo
Resigned: 03 August 2016
101 years old

Director
MERCER, Peter
Resigned: 31 March 1993
93 years old

Persons With Significant Control

Twinmar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWINMAR LIMITED Events

11 Apr 2017
Full accounts made up to 25 June 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Aug 2016
Termination of appointment of Salo Bordon as a director on 3 August 2016
08 Apr 2016
Full accounts made up to 27 June 2015
30 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2.04

...
... and 74 more events
04 Dec 1987
Accounts made up to 28 June 1986

04 Dec 1987
Return made up to 12/05/87; full list of members

11 Jun 1986
Accounts for a medium company made up to 29 June 1985

11 Jun 1986
Return made up to 06/06/86; full list of members

11 Jun 1963
Incorporation

TWINMAR LIMITED Charges

9 September 2008
Rent deposit deed
Delivered: 12 September 2008
Status: Satisfied on 16 February 2011
Persons entitled: Woodside and Heywood Trustee I Limited and Woodside and Heywood Trustee Ii Limited as Trustees for the Woodside Unit Trust
Description: Premises k/a unit 5 woodside estate dunstable bedfordshire…