T W H G LIMITED
ALFORD

Hellopages » Lincolnshire » East Lindsey » LN13 0NJ

Company number 04816019
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address THREE ACRE LODGE, TOTHILL, ALFORD, LINCOLNSHIRE, LN13 0NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of T W H G LIMITED are www.twhg.co.uk, and www.t-w-h-g.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Skegness Rail Station is 14.8 miles; to Wainfleet Rail Station is 15.4 miles; to Grimsby Town Rail Station is 19.2 miles; to Healing Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W H G Limited is a Private Limited Company. The company registration number is 04816019. T W H G Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of T W H G Limited is Three Acre Lodge Tothill Alford Lincolnshire Ln13 0nj. The company`s financial liabilities are £80.21k. It is £-12.64k against last year. The cash in hand is £10.17k. It is £9.21k against last year. And the total assets are £431.33k, which is £22.38k against last year. TICKHILL, Rachel Elizabeth is a Secretary of the company. TICKHILL, Rachel Elizabeth is a Director of the company. TICKHILL, Stephen Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TICKHILL, Stephen Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


t w h g Key Finiance

LIABILITIES £80.21k
-14%
CASH £10.17k
+953%
TOTAL ASSETS £431.33k
+5%
All Financial Figures

Current Directors

Secretary
TICKHILL, Rachel Elizabeth
Appointed Date: 14 August 2003

Director
TICKHILL, Rachel Elizabeth
Appointed Date: 01 February 2007
54 years old

Director
TICKHILL, Stephen Paul
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 01 July 2003

Director
TICKHILL, Stephen Paul
Resigned: 21 October 2009
Appointed Date: 14 August 2003
62 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mrs Rachel Elizabeth Tickhill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

T W H G LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
05 Apr 2016
Appointment of Mr Stephen Paul Tickhill as a director on 1 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
01 Sep 2003
Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
01 Sep 2003
Secretary resigned
01 Jul 2003
Incorporation

T W H G LIMITED Charges

12 September 2003
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aranmore churchill road somercotes lincolnshire. By way of…
9 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…