TWB UK LTD
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 06977254
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Charles Mark Higginson as a secretary on 7 August 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of TWB UK LTD are www.twbuk.co.uk, and www.twb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twb Uk Ltd is a Private Limited Company. The company registration number is 06977254. Twb Uk Ltd has been working since 30 July 2009. The present status of the company is Active. The registered address of Twb Uk Ltd is 22 Chancery Lane London Wc2a 1ls. . PIERRE, Dominique Pascale is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary HIGGINSON, Timothy Charles Mark has been resigned. Director GIRAUD, Dominique Georges Roger has been resigned. Director KING, John Anthony has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
PIERRE, Dominique Pascale
Appointed Date: 08 January 2010
63 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Secretary
HIGGINSON, Timothy Charles Mark
Resigned: 07 August 2016
Appointed Date: 30 July 2009
Director
GIRAUD, Dominique Georges Roger
Resigned: 08 January 2010
Appointed Date: 30 July 2009
65 years old
Director
KING, John Anthony
Resigned: 30 July 2009
Appointed Date: 30 July 2009
74 years old

Persons With Significant Control

Jean-Philippe Moyet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anabelle Le Saout
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWB UK LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Timothy Charles Mark Higginson as a secretary on 7 August 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • EUR 1,000
...
... and 16 more events
02 Sep 2009
Appointment terminated secretary aci secretaries LIMITED
02 Sep 2009
Appointment terminated director john king
02 Sep 2009
Director appointed dominique georges roger giraud
31 Jul 2009
Ad 30/07/09\eur si 999@1=999\eur ic 1/1000\
30 Jul 2009
Incorporation

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