TWISTEDPAIR LIMITED
WATERLOOVILLE HAMMER INVESTMENTS LIMITED CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED

Hellopages » Hampshire » Havant » PO7 5AS
Company number 05069606
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 21A LONDON ROAD, WIDLEY, WATERLOOVILLE, HAMPSHIRE, PO7 5AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TWISTEDPAIR LIMITED are www.twistedpair.co.uk, and www.twistedpair.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eleven months. Twistedpair Limited is a Private Limited Company. The company registration number is 05069606. Twistedpair Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Twistedpair Limited is 21a London Road Widley Waterlooville Hampshire Po7 5as. The company`s financial liabilities are £69.18k. It is £-79.74k against last year. The cash in hand is £63.66k. It is £23.39k against last year. And the total assets are £881.47k, which is £99.34k against last year. WOODFINE, Toby Frederick is a Secretary of the company. GLYDE, Adam Mark is a Director of the company. WOODFINE, Toby Frederick is a Director of the company. Secretary MARTIN AND COMPANY COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUDD, James Grant has been resigned. Director MCLAUGHLIN, Seamus Peter has been resigned. Director PARKER, Michael has been resigned. The company operates in "Other information technology service activities".


twistedpair Key Finiance

LIABILITIES £69.18k
-54%
CASH £63.66k
+58%
TOTAL ASSETS £881.47k
+12%
All Financial Figures

Current Directors

Secretary
WOODFINE, Toby Frederick
Appointed Date: 16 July 2004
Director
GLYDE, Adam Mark
Appointed Date: 16 July 2004
47 years old
Director
WOODFINE, Toby Frederick
Appointed Date: 16 July 2004
44 years old

Resigned Directors

Secretary
MARTIN AND COMPANY COMPANY SECRETARIES LTD
Resigned: 16 July 2004
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
JUDD, James Grant
Resigned: 22 June 2004
Appointed Date: 10 March 2004
58 years old
Director
MCLAUGHLIN, Seamus Peter
Resigned: 16 July 2004
Appointed Date: 22 June 2004
59 years old
Director
PARKER, Michael
Resigned: 22 June 2004
Appointed Date: 22 March 2004
63 years old

Persons With Significant Control

Mr Adam Mark Glyde
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

TWISTEDPAIR LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 44 more events
28 Jun 2004
Company name changed capital and country plumbing and heating services LIMITED\certificate issued on 28/06/04
15 Apr 2004
New director appointed
06 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/01/05
10 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

TWISTEDPAIR LIMITED Charges

31 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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