ITW GROUP LIMITED
CUCKFIELD IT-WORLD GROUP LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 5JF

Company number 04593232
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address UNIT 4, THE COURTYARD HOLMSTED FARM, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5JF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Amended total exemption full accounts made up to 30 November 2015; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ITW GROUP LIMITED are www.itwgroup.co.uk, and www.itw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itw Group Limited is a Private Limited Company. The company registration number is 04593232. Itw Group Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Itw Group Limited is Unit 4 The Courtyard Holmsted Farm Staplefield Road Cuckfield West Sussex Rh17 5jf. . ALLWRIGHT, Kenneth Jeffery is a Director of the company. Secretary GONZALEZ GOMEZ, Margarita has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BYLAND, Deborah has been resigned. Director HILDER, Christopher John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TORNERO DIAZ, David has been resigned. Director TULLETT, Malcolm has been resigned. Director RISK AND SAFETY PLUS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ALLWRIGHT, Kenneth Jeffery
Appointed Date: 18 November 2002
74 years old

Resigned Directors

Secretary
GONZALEZ GOMEZ, Margarita
Resigned: 30 June 2009
Appointed Date: 18 November 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Director
BYLAND, Deborah
Resigned: 25 July 2014
Appointed Date: 01 October 2013
59 years old

Director
HILDER, Christopher John
Resigned: 01 October 2013
Appointed Date: 01 June 2013
70 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Director
TORNERO DIAZ, David
Resigned: 19 May 2015
Appointed Date: 01 October 2013
43 years old

Director
TULLETT, Malcolm
Resigned: 01 October 2013
Appointed Date: 01 June 2013
71 years old

Director
RISK AND SAFETY PLUS LTD
Resigned: 30 May 2014
Appointed Date: 01 October 2013

Persons With Significant Control

Mr Kenneth Jeffrey Allwright
Notified on: 19 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ITW GROUP LIMITED Events

29 Dec 2016
Amended total exemption full accounts made up to 30 November 2015
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 30,000

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
18 Nov 2002
Incorporation