TW NETWORK LTD
LUTON NEW ORDER RECRUITMENT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 05628153
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address UNIT 9-14 HOMEFARM, LUTON HOO ESTATE, LUTON, ENGLAND, LU1 3TD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016; Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016. The most likely internet sites of TW NETWORK LTD are www.twnetwork.co.uk, and www.tw-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tw Network Ltd is a Private Limited Company. The company registration number is 05628153. Tw Network Ltd has been working since 18 November 2005. The present status of the company is Active. The registered address of Tw Network Ltd is Unit 9 14 Homefarm Luton Hoo Estate Luton England Lu1 3td. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Steve is a Director of the company. HOWITT, George Mark is a Director of the company. HOWITT, Peter James is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. RISBRIDGER, Stephen Andrew is a Director of the company. RODGERS, Andrew John is a Director of the company. THOMPSON, Kent Steven is a Director of the company. WALDRON, Andrew is a Director of the company. WEST, Stephen William is a Director of the company. Secretary DAVIS, Steve has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHURCHHOUSE, Keith Frederick has been resigned. Director GUYTON, Emma has been resigned. Director GUYTON, Nicholas John has been resigned. Director KERR, Samantha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 12 April 2016
Director
DAVIS, Steve
Appointed Date: 18 November 2005
56 years old
Director
HOWITT, George Mark
Appointed Date: 18 November 2005
50 years old
Director
HOWITT, Peter James
Appointed Date: 20 June 2009
46 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 12 April 2016
66 years old
Director
RISBRIDGER, Stephen Andrew
Appointed Date: 09 June 2007
62 years old
Director
RODGERS, Andrew John
Appointed Date: 14 August 2006
50 years old
Director
THOMPSON, Kent Steven
Appointed Date: 12 April 2016
61 years old
Director
WALDRON, Andrew
Appointed Date: 18 November 2005
57 years old
Director
WEST, Stephen William
Appointed Date: 12 April 2016
61 years old

Resigned Directors

Secretary
DAVIS, Steve
Resigned: 12 March 2016
Appointed Date: 18 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
CHURCHHOUSE, Keith Frederick
Resigned: 12 April 2016
Appointed Date: 18 November 2005
51 years old
Director
GUYTON, Emma
Resigned: 30 June 2006
Appointed Date: 18 November 2005
52 years old
Director
GUYTON, Nicholas John
Resigned: 12 April 2016
Appointed Date: 18 November 2005
78 years old
Director
KERR, Samantha
Resigned: 21 December 2007
Appointed Date: 03 April 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Tim Watts
Notified on: 16 November 2016
76 years old
Nature of control: Has significant influence or control

TW NETWORK LTD Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Nov 2016
Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016
17 Oct 2016
Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Auditor's resignation
...
... and 71 more events
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed;new director appointed
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
18 Nov 2005
Incorporation

TW NETWORK LTD Charges

12 April 2016
Charge code 0562 8153 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0562 8153 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0562 8153 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0562 8153 0002
Delivered: 1 March 2016
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0562 8153 0001
Delivered: 7 August 2014
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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