T W G (NORTHWICH) LIMITED
CHESHIRE

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Company number 03858867
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address T W G (NORTHWICH), MIDDLEWICH ROAD NORTHWICH, CHESHIRE, CW9 7BP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of T W G (NORTHWICH) LIMITED are www.twgnorthwich.co.uk, and www.t-w-g-northwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. T W G Northwich Limited is a Private Limited Company. The company registration number is 03858867. T W G Northwich Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of T W G Northwich Limited is T W G Northwich Middlewich Road Northwich Cheshire Cw9 7bp. . PHILLIPS, Marie Lorraine is a Secretary of the company. PHILLIPS, Brian Richard is a Director of the company. PHILLIPS, Marie Lorraine is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director STOKES, Graham Edward has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PHILLIPS, Marie Lorraine
Appointed Date: 14 October 1999
Director
PHILLIPS, Brian Richard
Appointed Date: 14 October 1999
79 years old
Director
PHILLIPS, Marie Lorraine
Appointed Date: 14 October 1999
78 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
STOKES, Graham Edward
Resigned: 01 May 2008
Appointed Date: 18 October 1999
77 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Brian Richard Phillips
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T W G (NORTHWICH) LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 39 more events
01 Nov 1999
New secretary appointed;new director appointed
01 Nov 1999
New director appointed
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
14 Oct 1999
Incorporation

T W G (NORTHWICH) LIMITED Charges

5 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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