TWG ENGINEERING (NO.3) LIMITED
ELLAND STRACHAN & HENSHAW MANCHESTER LIMITED BRIDGETEST HOLDINGS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR
Company number 02029377
Status Active
Incorporation Date 19 June 1986
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 eighty-six 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.3) LIMITED are www.twgengineeringno3.co.uk, and www.twg-engineering-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Twg Engineering No 3 Limited is a Private Limited Company. The company registration number is 02029377. Twg Engineering No 3 Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Twg Engineering No 3 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 BARTON, Herbert has been resigned. Secretary CLARK, Walter James has been resigned. Secretary ENTWISTLE, Howard has been resigned. Secretary HARDY, Mark William has been resigned. Secretary LEES, Norman has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MORGAN, Leslie Sydney has been resigned. Secretary RYAN, Keith Cornell has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BROOKS, Peter David has been resigned. Director CAHILL, Thomas Gerard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DIXON, Howard Martin has been resigned. Director ENTWISTLE, Howard has been resigned. Director ENTWISTLE, Howard has been resigned. Director EVANS, Andrea Carol has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GOULD, Glenda Joy has been resigned. Director GROVE, Kenneth Edward has been resigned. Director HALL, Jonathan has been resigned. Director HARDY, Mark William has been resigned. Director HOOSON, Craig Andrew has been resigned. Director HOOSON, Frederick has been resigned. Director HOOSON, Margaret Rose has been resigned. Director HOOSON, Stuart has been resigned. Director HURST, Daryl Malcolm has been resigned. Director HURST, Malcolm William has been resigned. Director HURST, Patricia Margaret has been resigned. Director LEES, Norman has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director SMILLIE, David Lewis has been resigned. Director TWIST, Malcolm John has been resigned. Director WELLS, Brian James 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
55 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
BARTON, Herbert
Resigned: 06 April 1995
Appointed Date: 01 May 1994
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
ENTWISTLE, Howard
Resigned: 06 April 1995
Appointed Date: 16 February 1995
Secretary
HARDY, Mark William
Resigned: 20 July 2000
Appointed Date: 25 March 1998
Secretary
LEES, Norman
Resigned: 21 March 1994
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 November 2007
Secretary
MORGAN, Leslie Sydney
Resigned: 25 March 1998
Appointed Date: 06 April 1995
Secretary
RYAN, Keith Cornell
Resigned: 05 November 2007
Appointed Date: 23 July 2000
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BROOKS, Peter David
Resigned: 01 March 2004
Appointed Date: 25 March 1998
72 years old
Director
CAHILL, Thomas Gerard
Resigned: 26 November 1999
Appointed Date: 25 March 1998
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 07 November 2007
61 years old
Director
DIXON, Howard Martin
Resigned: 14 July 2000
Appointed Date: 25 March 1998
70 years old
Director
ENTWISTLE, Howard
Resigned: 06 April 1995
Appointed Date: 01 May 1994
69 years old
Director
ENTWISTLE, Howard
Resigned: 31 December 1997
Appointed Date: 01 May 1994
69 years old
Director
EVANS, Andrea Carol
Resigned: 24 August 1995
59 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 25 March 1998
78 years old
Director
GOULD, Glenda Joy
Resigned: 31 December 1997
63 years old
Director
GROVE, Kenneth Edward
Resigned: 11 August 2006
Appointed Date: 25 March 1998
78 years old
Director
HALL, Jonathan
Resigned: 07 November 2007
Appointed Date: 09 July 2007
63 years old
Director
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
68 years old
Director
HOOSON, Craig Andrew
Resigned: 15 June 1995
68 years old
Director
HOOSON, Frederick
Resigned: 20 March 1998
97 years old
Director
HOOSON, Margaret Rose
Resigned: 28 July 1992
94 years old
Director
HOOSON, Stuart
Resigned: 20 March 1998
71 years old
Director
HURST, Daryl Malcolm
Resigned: 24 August 1995
56 years old
Director
HURST, Malcolm William
Resigned: 20 March 1998
82 years old
Director
HURST, Patricia Margaret
Resigned: 07 February 1997
86 years old
Director
LEES, Norman
Resigned: 21 March 1994
79 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: 07 November 2007
76 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 July 2007
Appointed Date: 10 August 2006
57 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SMILLIE, David Lewis
Resigned: 07 November 2007
Appointed Date: 20 July 2000
68 years old
Director
TWIST, Malcolm John
Resigned: 10 February 2006
Appointed Date: 17 March 2004
68 years old
Director
WELLS, Brian James
Resigned: 31 March 1999
88 years old

Persons With Significant Control

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

TWG ENGINEERING (NO.3) 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 176 more events
23 Oct 1986
Director resigned
23 Oct 1986
Particulars of mortgage/charge
23 Oct 1986
Particulars of mortgage/charge
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE

TWG ENGINEERING (NO.3) LIMITED Charges

5 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Strachan & Henshaw Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Mortgage debenture
Delivered: 22 June 1993
Status: Satisfied on 23 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1986
Legal mortgage
Delivered: 23 October 1986
Status: Satisfied on 5 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H glendale factory, glendale avenue, sandycroft…
13 October 1986
Mortgage debenture
Delivered: 23 October 1986
Status: Satisfied on 24 February 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TWG ENGINEERING (NO.1) LIMITED TWG ENGINEERING (NO.2) LIMITED TWG ENGINEERING (NO.4) LIMITED TWG ENGINEERING (NO.5) LIMITED TWG ENGINEERING (NO.7) LIMITED TWG ESTATE PLANNING LIMITED TWG EUROPE LIMITED