TWINING ENTERPRISE
LONDON TWINING ENTERPRISE LIMITED

Hellopages » Greater London » Ealing » W13 8RA
Company number 03045939
Status Active
Incorporation Date 13 April 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 84 UXBRIDGE ROAD, EALING, LONDON, W13 8RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Dr. Christian Paolo Mazzi on 1 February 2017; Appointment of Mrs Alison Deeth as a director on 1 February 2017; Appointment of Dr. Christian Paolo Mazzi as a director on 1 February 2017. The most likely internet sites of TWINING ENTERPRISE are www.twining.co.uk, and www.twining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Twining Enterprise is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03045939. Twining Enterprise has been working since 13 April 1995. The present status of the company is Active. The registered address of Twining Enterprise is 84 Uxbridge Road Ealing London W13 8ra. . JACOBS, Oliver is a Secretary of the company. BRUNWIN, Thomas Edward Tempest is a Director of the company. DEETH, Alison is a Director of the company. GRAHAM-HUNT, Rosalind Mary Anne is a Director of the company. HAQUE, Zahir is a Director of the company. KULLAR, Navroop Kaur is a Director of the company. LLORENTE, Maria Del Carmen is a Director of the company. MAZZI, Christian Paolo, Dr. is a Director of the company. MEEK, Liz is a Director of the company. VAUGHAN, David James is a Director of the company. Secretary CROFT, Madeleine Katrine has been resigned. Secretary DE BROGLIO, Chantal Marie Dubruel has been resigned. Secretary KITCHIN, Robert John William has been resigned. Secretary KITCHIN, Robert John William has been resigned. Secretary NUNNEY, Susan has been resigned. Secretary SMITH, Ann Rosina has been resigned. Secretary WADDELOW, John Alfred has been resigned. Director BAILEY, Robert Michael has been resigned. Director BEEVER, Ian Michael has been resigned. Director BINES, Howard William has been resigned. Director BORLEY, John has been resigned. Director CHUNDUR, Shantonu Kumar has been resigned. Director COLLIER, Pamela Anne has been resigned. Director COOKE, Johanna has been resigned. Director DI SALVO, Hilary has been resigned. Director EDWARDS, Andrew Christopher has been resigned. Director EDWARDS, Simon James has been resigned. Director FITZPATRICK, Shelagh has been resigned. Director HARRIES, Ruth Ellen has been resigned. Director HOULIHAN, John Francis has been resigned. Director JENNINGS, Michael Anthony has been resigned. Director KAY, Isabella Mitchell has been resigned. Director LLORENTE, Maria Del Carmen has been resigned. Director LOURENCO, Maria Helena Gouvenia has been resigned. Director MALIK, Amir Ashfaq has been resigned. Director MCLOUGHLIN, Brendan has been resigned. Director NUNNEY, Susan has been resigned. Director PARSONS, Alexandra has been resigned. Director PERRIN, Raymond Arthur has been resigned. Director REED, Clive Trevor has been resigned. Director RYAN, Gabriella Vincenta has been resigned. Director VAUGHAN, David has been resigned. Director VERWEY, Christopher Peter has been resigned. Director WOOLFE, Rhonda has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JACOBS, Oliver
Appointed Date: 19 January 2017

Director
BRUNWIN, Thomas Edward Tempest
Appointed Date: 01 February 2017
42 years old

Director
DEETH, Alison
Appointed Date: 01 February 2017
51 years old

Director
GRAHAM-HUNT, Rosalind Mary Anne
Appointed Date: 17 August 2016
59 years old

Director
HAQUE, Zahir
Appointed Date: 16 October 2002
70 years old

Director
KULLAR, Navroop Kaur
Appointed Date: 17 August 2016
54 years old

Director
LLORENTE, Maria Del Carmen
Appointed Date: 17 August 2016
69 years old

Director
MAZZI, Christian Paolo, Dr.
Appointed Date: 01 February 2017
51 years old

Director
MEEK, Liz
Appointed Date: 01 February 2017
75 years old

Director
VAUGHAN, David James
Appointed Date: 17 August 2016
68 years old

Resigned Directors

Secretary
CROFT, Madeleine Katrine
Resigned: 28 January 1997
Appointed Date: 13 April 1995

Secretary
DE BROGLIO, Chantal Marie Dubruel
Resigned: 12 December 2006
Appointed Date: 16 October 2002

Secretary
KITCHIN, Robert John William
Resigned: 19 January 2017
Appointed Date: 03 July 2016

Secretary
KITCHIN, Robert John William
Resigned: 01 September 2011
Appointed Date: 01 July 2009

Secretary
NUNNEY, Susan
Resigned: 03 July 2016
Appointed Date: 01 September 2011

Secretary
SMITH, Ann Rosina
Resigned: 30 April 2002
Appointed Date: 28 January 1997

Secretary
WADDELOW, John Alfred
Resigned: 30 June 2009
Appointed Date: 12 December 2006

Director
BAILEY, Robert Michael
Resigned: 15 September 1998
Appointed Date: 29 October 1997
64 years old

Director
BEEVER, Ian Michael
Resigned: 11 February 1998
Appointed Date: 13 April 1995
58 years old

Director
BINES, Howard William
Resigned: 16 November 1999
Appointed Date: 29 October 1997
67 years old

Director
BORLEY, John
Resigned: 09 November 2000
Appointed Date: 16 November 1999
79 years old

Director
CHUNDUR, Shantonu Kumar
Resigned: 01 December 2016
Appointed Date: 13 November 2013
45 years old

Director
COLLIER, Pamela Anne
Resigned: 09 November 2000
Appointed Date: 16 November 1999
68 years old

Director
COOKE, Johanna
Resigned: 20 June 2011
Appointed Date: 28 June 2005
59 years old

Director
DI SALVO, Hilary
Resigned: 25 November 1998
Appointed Date: 28 October 1998
65 years old

Director
EDWARDS, Andrew Christopher
Resigned: 12 June 2001
Appointed Date: 13 December 2000
58 years old

Director
EDWARDS, Simon James
Resigned: 05 April 2016
Appointed Date: 08 November 2007
58 years old

Director
FITZPATRICK, Shelagh
Resigned: 03 July 2016
Appointed Date: 07 April 2014
73 years old

Director
HARRIES, Ruth Ellen
Resigned: 29 June 2016
Appointed Date: 07 April 2014
40 years old

Director
HOULIHAN, John Francis
Resigned: 11 July 2006
Appointed Date: 13 December 2000
60 years old

Director
JENNINGS, Michael Anthony
Resigned: 08 December 2000
Appointed Date: 28 October 1998
76 years old

Director
KAY, Isabella Mitchell
Resigned: 01 November 2012
Appointed Date: 30 September 2009
64 years old

Director
LLORENTE, Maria Del Carmen
Resigned: 16 November 1999
Appointed Date: 13 April 1995
69 years old

Director
LOURENCO, Maria Helena Gouvenia
Resigned: 24 March 2015
Appointed Date: 16 November 1999
82 years old

Director
MALIK, Amir Ashfaq
Resigned: 16 March 2005
Appointed Date: 16 October 2002
52 years old

Director
MCLOUGHLIN, Brendan
Resigned: 20 June 2013
Appointed Date: 01 September 2011
66 years old

Director
NUNNEY, Susan
Resigned: 03 July 2016
Appointed Date: 01 September 2011
68 years old

Director
PARSONS, Alexandra
Resigned: 04 May 2016
Appointed Date: 12 December 2006
79 years old

Director
PERRIN, Raymond Arthur
Resigned: 05 February 2002
Appointed Date: 12 December 2001
92 years old

Director
REED, Clive Trevor
Resigned: 03 February 1998
Appointed Date: 10 November 1996
67 years old

Director
RYAN, Gabriella Vincenta
Resigned: 15 October 1998
Appointed Date: 29 October 1997
61 years old

Director
VAUGHAN, David
Resigned: 12 December 2001
Appointed Date: 16 November 1999
68 years old

Director
VERWEY, Christopher Peter
Resigned: 24 February 2010
Appointed Date: 16 November 1999
66 years old

Director
WOOLFE, Rhonda
Resigned: 28 February 2001
Appointed Date: 28 October 1998
72 years old

TWINING ENTERPRISE Events

20 Feb 2017
Director's details changed for Dr. Christian Paolo Mazzi on 1 February 2017
20 Feb 2017
Appointment of Mrs Alison Deeth as a director on 1 February 2017
20 Feb 2017
Appointment of Dr. Christian Paolo Mazzi as a director on 1 February 2017
19 Feb 2017
Appointment of Mrs Liz Meek as a director on 1 February 2017
19 Feb 2017
Appointment of Mr Thomas Edward Tempest Brunwin as a director on 1 February 2017
...
... and 128 more events
07 Feb 1997
New director appointed
03 Feb 1997
Full accounts made up to 31 March 1996
29 Apr 1996
Annual return made up to 13/04/96
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/04/96

22 Sep 1995
Accounting reference date notified as 31/03
13 Apr 1995
Incorporation

TWINING ENTERPRISE Charges

30 August 2001
Floating charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Investors in Society
Description: Fixed and floating charges over the undertaking and all…