TSW MANAGEMENT LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9PW

Company number 07735415
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address FAIRWOOD HOUSE RHYD LANE, ABERKENFIG, BRIDGEND, CF32 9PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Douglas John Edward Nash as a director on 23 December 2016; Director's details changed for Mrs Sian Mckenna on 19 October 2016; Director's details changed for Mr Stuart John Davies on 19 October 2016. The most likely internet sites of TSW MANAGEMENT LIMITED are www.tswmanagement.co.uk, and www.tsw-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and three months. The distance to to Wildmill Rail Station is 0.9 miles; to Bridgend Rail Station is 1.9 miles; to Pyle Rail Station is 4.7 miles; to Ynyswen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsw Management Limited is a Private Limited Company. The company registration number is 07735415. Tsw Management Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Tsw Management Limited is Fairwood House Rhyd Lane Aberkenfig Bridgend Cf32 9pw. The company`s financial liabilities are £95.02k. It is £93.61k against last year. The cash in hand is £19.72k. It is £18.34k against last year. And the total assets are £490.43k, which is £184.4k against last year. CHANNELL, Matthew is a Director of the company. DAVIES, Stuart John is a Director of the company. HARRIS, Gareth John is a Director of the company. MCKENNA, Sian is a Director of the company. Director NASH, Douglas John Edward has been resigned. Director WILLIAMS, Vivienne Carrine Ora has been resigned. The company operates in "Other service activities n.e.c.".


tsw management Key Finiance

LIABILITIES £95.02k
+6634%
CASH £19.72k
+1334%
TOTAL ASSETS £490.43k
+60%
All Financial Figures

Current Directors

Director
CHANNELL, Matthew
Appointed Date: 13 April 2015
41 years old
Director
DAVIES, Stuart John
Appointed Date: 10 August 2011
49 years old
Director
HARRIS, Gareth John
Appointed Date: 19 December 2014
50 years old
Director
MCKENNA, Sian
Appointed Date: 13 April 2015
42 years old

Resigned Directors

Director
NASH, Douglas John Edward
Resigned: 23 December 2016
Appointed Date: 10 August 2011
63 years old
Director
WILLIAMS, Vivienne Carrine Ora
Resigned: 27 August 2013
Appointed Date: 10 August 2011
79 years old

Persons With Significant Control

Mr Douglas John Edward Nash
Notified on: 10 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Davies
Notified on: 10 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Channell
Notified on: 10 August 2016
41 years old
Nature of control: Has significant influence or control
Mrs Sian Mckenna
Notified on: 10 August 2016
42 years old
Nature of control: Has significant influence or control
Mr Gareth John Harris
Notified on: 10 August 2016
50 years old
Nature of control: Has significant influence or control

TSW MANAGEMENT LIMITED Events

12 Jan 2017
Termination of appointment of Douglas John Edward Nash as a director on 23 December 2016
19 Oct 2016
Director's details changed for Mrs Sian Mckenna on 19 October 2016
19 Oct 2016
Director's details changed for Mr Stuart John Davies on 19 October 2016
19 Oct 2016
Director's details changed for Mr Matthew Channell on 19 October 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 48 more events
10 Jun 2013
Total exemption small company accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
05 Apr 2012
Purchase of own shares.
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
10 Aug 2011
Incorporation

TSW MANAGEMENT LIMITED Charges

27 August 2013
Charge code 0773 5415 0002
Delivered: 11 September 2013
Status: Satisfied on 14 September 2015
Persons entitled: Vivienne Carrine Ora Williams
Description: Notification of addition to or amendment of charge…
2 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 14 September 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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