Company number 08894129
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 304 LEICESTER ROAD, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 1JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TNW GROUP LIMITED are www.tnwgroup.co.uk, and www.tnw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Leicester Rail Station is 2.5 miles; to Narborough Rail Station is 4.2 miles; to Syston Rail Station is 6.9 miles; to Sileby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnw Group Limited is a Private Limited Company.
The company registration number is 08894129. Tnw Group Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Tnw Group Limited is 304 Leicester Road Wigston Leicestershire England Le18 1jx. . LANDERS, Paul Trevor is a Director of the company. PRINS, Geert is a Director of the company. Director PARMAR, Kamlesh has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
PARMAR, Kamlesh
Resigned: 30 September 2016
Appointed Date: 14 June 2016
55 years old
Persons With Significant Control
Ju-Ya Bv
Notified on: 12 May 2016
Nature of control: Has significant influence or control
Seren Ag
Notified on: 12 May 2016
Nature of control: Has significant influence or control
Mr Paul Trevor Landers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TNW GROUP LIMITED Events
20 Mar 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Purchase of own shares.
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Kamlesh Parmar as a director on 30 September 2016
12 Jul 2016
Appointment of Mr Geert Prins as a director on 14 June 2016
...
... and 11 more events
21 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
05 Sep 2014
Withdraw the company strike off application
26 Aug 2014
First Gazette notice for voluntary strike-off
15 Aug 2014
Application to strike the company off the register
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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