TBWP LIMITED
LEEDS

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Company number 04333941
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address AYSGARTH CHARTERED ACCOUNTANTS, PICKERING HOUSE, 40A YORK PLACE, LEEDS, ENGLAND, LS1 2ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mrs Naomi Dawn Hall as a secretary on 1 November 2016; Termination of appointment of David Guy Marsh as a director on 31 October 2016. The most likely internet sites of TBWP LIMITED are www.tbwp.co.uk, and www.tbwp.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Tbwp Limited is a Private Limited Company. The company registration number is 04333941. Tbwp Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Tbwp Limited is Aysgarth Chartered Accountants Pickering House 40a York Place Leeds England Ls1 2ed. The company`s financial liabilities are £260.72k. It is £36.52k against last year. And the total assets are £330.25k, which is £-20.22k against last year. HALL, Naomi Dawn is a Secretary of the company. DEACON, Gloria June is a Director of the company. ROSCOE, Gordon Peter is a Director of the company. ROSCOE, Sharon Helen is a Director of the company. Secretary MARSH, David Guy has been resigned. Secretary MARSH, David Guy has been resigned. Secretary PHILLIP, Stephen John has been resigned. Secretary TROTTER, Jo Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSH, David Guy has been resigned. Director MARSH, David Guy has been resigned. Director OSBORN, Nicholas Kevin has been resigned. Director PHILLIP, Stephen John has been resigned. Director TROTTER, Jo Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


tbwp Key Finiance

LIABILITIES £260.72k
+16%
CASH n/a
TOTAL ASSETS £330.25k
-6%
All Financial Figures

Current Directors

Secretary
HALL, Naomi Dawn
Appointed Date: 01 November 2016
Director
DEACON, Gloria June
Appointed Date: 01 June 2008
78 years old
Director
ROSCOE, Gordon Peter
Appointed Date: 04 December 2001
71 years old
Director
ROSCOE, Sharon Helen
Appointed Date: 05 December 2012
64 years old

Resigned Directors

Secretary
MARSH, David Guy
Resigned: 31 October 2016
Appointed Date: 01 June 2008
Secretary
MARSH, David Guy
Resigned: 31 January 2006
Appointed Date: 04 December 2001
Secretary
PHILLIP, Stephen John
Resigned: 30 April 2007
Appointed Date: 01 February 2006
Secretary
TROTTER, Jo Anne
Resigned: 01 June 2008
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
MARSH, David Guy
Resigned: 31 October 2016
Appointed Date: 01 April 2014
62 years old
Director
MARSH, David Guy
Resigned: 31 January 2006
Appointed Date: 04 December 2001
62 years old
Director
OSBORN, Nicholas Kevin
Resigned: 31 December 2012
Appointed Date: 01 June 2011
71 years old
Director
PHILLIP, Stephen John
Resigned: 30 April 2007
Appointed Date: 01 February 2006
66 years old
Director
TROTTER, Jo Anne
Resigned: 31 July 2008
Appointed Date: 05 May 2006
67 years old

Persons With Significant Control

Mr Gordon Peter Roscoe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Helen Roscoe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBWP LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Nov 2016
Appointment of Mrs Naomi Dawn Hall as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of David Guy Marsh as a director on 31 October 2016
01 Nov 2016
Termination of appointment of David Guy Marsh as a secretary on 31 October 2016
12 Jul 2016
Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016
...
... and 68 more events
30 Dec 2002
Return made up to 04/12/02; full list of members
11 Dec 2002
Particulars of mortgage/charge
24 Sep 2002
Accounting reference date extended from 31/12/02 to 31/03/03
05 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

TBWP LIMITED Charges

7 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 30 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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