TWANG.NET LIMITED
NEWARK PROOFIMPORT LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN

Company number 03715945
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address TIMICO LIMITED, BEACON HILL PARK, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017. The most likely internet sites of TWANG.NET LIMITED are www.twangnet.co.uk, and www.twang-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twang Net Limited is a Private Limited Company. The company registration number is 03715945. Twang Net Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Twang Net Limited is Timico Limited Beacon Hill Park Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary RADFORD, Jonathan Vaughan has been resigned. Secretary SUMSION, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director SHARP, Jeremy Russell has been resigned. Director SUMSION, James has been resigned. Director TOMBS, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017

Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old

Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 02 April 2008

Secretary
SUMSION, James
Resigned: 02 April 2008
Appointed Date: 11 March 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1999
Appointed Date: 19 February 1999

Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 02 April 2008
66 years old

Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 02 April 2008
64 years old

Director
SHARP, Jeremy Russell
Resigned: 30 April 2009
Appointed Date: 11 March 1999
50 years old

Director
SUMSION, James
Resigned: 30 April 2009
Appointed Date: 11 March 1999
51 years old

Director
TOMBS, Christopher John
Resigned: 08 February 2017
Appointed Date: 02 April 2008
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Timico Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWANG.NET LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Christopher John Tombs as a director on 8 February 2017
...
... and 64 more events
01 Apr 1999
New secretary appointed
01 Apr 1999
Director resigned
01 Apr 1999
Secretary resigned
01 Apr 1999
Registered office changed on 01/04/99 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1999
Incorporation

TWANG.NET LIMITED Charges

12 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 18 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 20 November 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2000
Deed of rent deposit
Delivered: 20 March 2000
Status: Satisfied on 27 March 2008
Persons entitled: Storehouse Combined Pension Fund Limited
Description: £5500 and interest.