Company number 04126895
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address DRIFTWOOD 76 BULMER LANE, WINTERTON-ON-SEA, GREAT YARMOUTH, ENGLAND, NR29 4AF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Wheat Fields Bridge Court Martham Road, Hemsby Great Yarmouth Norfolk NR29 4LS to Driftwood 76 Bulmer Lane Winterton-on-Sea Great Yarmouth NR29 4AF on 1 September 2016. The most likely internet sites of J G TWEED & SONS LIMITED are www.jgtweedsons.co.uk, and www.j-g-tweed-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Acle Rail Station is 8.1 miles; to Berney Arms Rail Station is 8.9 miles; to Reedham (Norfolk) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Tweed Sons Limited is a Private Limited Company.
The company registration number is 04126895. J G Tweed Sons Limited has been working since 18 December 2000.
The present status of the company is Active. The registered address of J G Tweed Sons Limited is Driftwood 76 Bulmer Lane Winterton On Sea Great Yarmouth England Nr29 4af. . TWEED, Lisa Jane is a Secretary of the company. TWEED, John Graham is a Director of the company. TWEED, Lisa Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Persons With Significant Control
Mr John Graham Tweed
Notified on: 13 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Tweed
Notified on: 13 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J G TWEED & SONS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Sep 2016
Registered office address changed from Wheat Fields Bridge Court Martham Road, Hemsby Great Yarmouth Norfolk NR29 4LS to Driftwood 76 Bulmer Lane Winterton-on-Sea Great Yarmouth NR29 4AF on 1 September 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 39 more events
23 Jan 2001
New director appointed
16 Jan 2001
Accounting reference date extended from 31/12/01 to 31/01/02
04 Jan 2001
Memorandum and Articles of Association
28 Dec 2000
Company name changed j g tweed LIMITED\certificate issued on 29/12/00
18 Dec 2000
Incorporation