TIW SOLUTIONS LTD.
DERBY

Hellopages » Derbyshire » Derby » DE1 3AF
Company number 09928207
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 36 RIVERSIDE CHAMBERS, FULL STREET, DERBY, ENGLAND, DE1 3AF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to 36 Riverside Chambers Full Street Derby DE1 3AF on 17 January 2017; Appointment of Mr Christopher Ian Breakwell as a secretary on 16 January 2017; Appointment of Mr William Shaun Monks as a director on 16 January 2017. The most likely internet sites of TIW SOLUTIONS LTD. are www.tiwsolutions.co.uk, and www.tiw-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tiw Solutions Ltd is a Private Limited Company. The company registration number is 09928207. Tiw Solutions Ltd has been working since 23 December 2015. The present status of the company is Active. The registered address of Tiw Solutions Ltd is 36 Riverside Chambers Full Street Derby England De1 3af. . BREAKWELL, Christopher Ian is a Secretary of the company. BREAKWELL, Christopher Ian is a Director of the company. MONKS, William Shaun is a Director of the company. READING, Giles Thomas is a Director of the company. Secretary THORNE, Lynn has been resigned. Director KEARNS, David Mark has been resigned. Director SHAW, Andrew Mark has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BREAKWELL, Christopher Ian
Appointed Date: 16 January 2017
Director
BREAKWELL, Christopher Ian
Appointed Date: 16 January 2017
38 years old
Director
MONKS, William Shaun
Appointed Date: 16 January 2017
61 years old
Director
READING, Giles Thomas
Appointed Date: 16 January 2017
52 years old

Resigned Directors

Secretary
THORNE, Lynn
Resigned: 16 January 2017
Appointed Date: 23 December 2015
Director
KEARNS, David Mark
Resigned: 20 January 2016
Appointed Date: 23 December 2015
65 years old
Director
SHAW, Andrew Mark
Resigned: 16 January 2017
Appointed Date: 19 January 2016
53 years old

Persons With Significant Control

Mr Andrew Mark Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TIW SOLUTIONS LTD. Events

17 Jan 2017
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to 36 Riverside Chambers Full Street Derby DE1 3AF on 17 January 2017
16 Jan 2017
Appointment of Mr Christopher Ian Breakwell as a secretary on 16 January 2017
16 Jan 2017
Appointment of Mr William Shaun Monks as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Giles Thomas Reading as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Christopher Ian Breakwell as a director on 16 January 2017
...
... and 1 more events
16 Jan 2017
Termination of appointment of Lynn Thorne as a secretary on 16 January 2017
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Jan 2016
Termination of appointment of David Mark Kearns as a director on 20 January 2016
20 Jan 2016
Appointment of Mr Andrew Mark Shaw as a director on 19 January 2016
23 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 3

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