TWG ENGINEERING (NO.1) LIMITED
ELLAND STRACHAN & HENSHAW HOLDINGS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 02456351
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Mr Christopher James Palmer as a director on 7 April 2016. The most likely internet sites of TWG ENGINEERING (NO.1) LIMITED are www.twgengineeringno1.co.uk, and www.twg-engineering-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Twg Engineering No 1 Limited is a Private Limited Company. The company registration number is 02456351. Twg Engineering No 1 Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Twg Engineering No 1 Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary BROOKS, Peter David has been resigned. Secretary BUSBY, Mark Gordon has been resigned. Secretary CLARK, Walter James has been resigned. Secretary HARDY, Mark William has been resigned. Secretary HARDY, Mark William has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BOYD, Ian Mair has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARKNESS, William has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RICKARD, Christopher John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
BROOKS, Peter David
Resigned: 06 January 2003
Appointed Date: 13 May 2002
Secretary
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 06 January 2003
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
HARDY, Mark William
Resigned: 21 April 2008
Appointed Date: 02 March 2004
Secretary
HARDY, Mark William
Resigned: 13 May 2002
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 21 April 2008
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BOYD, Ian Mair
Resigned: 19 August 2004
81 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 03 July 2006
60 years old
Director
GARRICK, Ronald, Sir
Resigned: 31 January 1999
85 years old
Director
HARKNESS, William
Resigned: 31 December 2000
82 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 13 May 2010
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 05 April 2001
76 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
68 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old

Persons With Significant Control

Twg Engineering (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG ENGINEERING (NO.1) LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 1 January 2016
12 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
12 Apr 2016
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
03 Dec 2015
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
...
... and 129 more events
25 Jan 1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Secretary resigned;new secretary appointed
29 Dec 1989
Incorporation

TWG ENGINEERING (NO.1) LIMITED Charges

31 May 1990
Charge
Delivered: 5 June 1990
Status: Satisfied on 12 December 1990
Persons entitled: Societe De Banque Thomson S.A.
Description: Right title & interest all shares stocks dividends interest…
20 March 1990
Memorandum of deposit
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: Citibank N.A
Description: All of the share security (for details see form 395).

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