TWS PENSIONS LIMITED
NANTWICH TAX & WEALTH ADMINISTRATION LTD TAX & WEALTH LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6GD
Company number 06793948
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address UNIT 1 MORSTON HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, UNITED KINGDOM, CW5 6GD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from St Marys House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Morston House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWS PENSIONS LIMITED are www.twspensions.co.uk, and www.tws-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tws Pensions Limited is a Private Limited Company. The company registration number is 06793948. Tws Pensions Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Tws Pensions Limited is Unit 1 Morston House Princes Court Beam Heath Way Nantwich Cheshire United Kingdom Cw5 6gd. . JOHNSON, Andrew Cameron is a Director of the company. SMITH, Peter Jeremy Robert is a Director of the company. Secretary SMITH, Peter Jeremy Robert has been resigned. Director JOHNSON, Andrew Cameron has been resigned. Director JOHNSON, Carole Lesley has been resigned. Director LEESE, David John has been resigned. Director SMITH, Peter Jeremy Robert has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
JOHNSON, Andrew Cameron
Appointed Date: 10 July 2015
61 years old
Director
SMITH, Peter Jeremy Robert
Appointed Date: 10 July 2015
70 years old

Resigned Directors

Secretary
SMITH, Peter Jeremy Robert
Resigned: 01 January 2012
Appointed Date: 16 January 2009
Director
JOHNSON, Andrew Cameron
Resigned: 11 November 2014
Appointed Date: 16 January 2009
61 years old
Director
JOHNSON, Carole Lesley
Resigned: 10 July 2015
Appointed Date: 23 November 2011
58 years old
Director
LEESE, David John
Resigned: 10 July 2015
Appointed Date: 11 November 2014
52 years old
Director
SMITH, Peter Jeremy Robert
Resigned: 11 November 2014
Appointed Date: 01 January 2012
70 years old

Persons With Significant Control

Mrs Carole Lesley Johnson
Notified on: 19 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeremy Robert Smith
Notified on: 19 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWS PENSIONS LIMITED Events

30 Nov 2016
Registered office address changed from St Marys House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Morston House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 30 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 502
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
14 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
19 Feb 2010
Accounts for a dormant company made up to 31 January 2010
18 Jan 2010
Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010
Director's details changed for Mr Andrew Cameron Johnson on 18 January 2010
16 Jan 2009
Incorporation

TWS PENSIONS LIMITED Charges

9 July 2015
Charge code 0679 3948 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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