TWG ENGINEERING (NO.2) LIMITED
ELLAND STRACHAN & HENSHAW HOLDINGS (1991) LIMITED

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Company number 02671386
Status Active
Incorporation Date 16 December 1991
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Full accounts 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.2) LIMITED are www.twgengineeringno2.co.uk, and www.twg-engineering-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Twg Engineering No 2 Limited is a Private Limited Company. The company registration number is 02671386. Twg Engineering No 2 Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Twg Engineering No 2 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. Nominee Secretary MACLAY MURRAY & SPENS LLP 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. Nominee Director VINDEX LIMITED has been resigned. The company operates in "Non-trading 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
Appointed Date: 17 December 1991
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
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 December 1991
Appointed Date: 11 December 1991
Director
BOYD, Ian Mair
Resigned: 19 August 2004
Appointed Date: 17 December 1991
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
Appointed Date: 17 December 1991
85 years old
Director
HARKNESS, William
Resigned: 31 December 2000
Appointed Date: 17 December 1991
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
Nominee Director
VINDEX LIMITED
Resigned: 17 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

The Weir Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG ENGINEERING (NO.2) LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jul 2016
Full accounts 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 100 more events
19 Jan 1992
Director resigned;new director appointed
19 Jan 1992
New director appointed
19 Jan 1992
Secretary resigned;new secretary appointed
19 Jan 1992
Accounting reference date notified as 31/12
16 Dec 1991
Incorporation

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