TTKW LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1YN

Company number 09744031
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address NORTHMINSTER HOUSE, NORTHMINSTER, PETERBOROUGH, UNITED KINGDOM, PE1 1YN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Paul Allan Davis on 28 February 2017; Director's details changed for Mr Simon Jeremy Banfield on 28 February 2017; Registration of charge 097440310002, created on 1 February 2017. The most likely internet sites of TTKW LIMITED are www.ttkw.co.uk, and www.ttkw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ttkw Limited is a Private Limited Company. The company registration number is 09744031. Ttkw Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Ttkw Limited is Northminster House Northminster Peterborough United Kingdom Pe1 1yn. . BRYANT, John Ashley is a Secretary of the company. BANFIELD, Simon Jeremy is a Director of the company. DAVIS, Paul Allan is a Director of the company. HOE, Matthew David is a Director of the company. JAGGARD, Adrian John George is a Director of the company. JAGGARD, Antony is a Director of the company. WEBB, Michael David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRYANT, John Ashley
Appointed Date: 15 June 2016
Director
BANFIELD, Simon Jeremy
Appointed Date: 09 September 2015
62 years old
Director
DAVIS, Paul Allan
Appointed Date: 09 September 2015
71 years old
Director
HOE, Matthew David
Appointed Date: 09 September 2015
46 years old
Director
JAGGARD, Adrian John George
Appointed Date: 21 August 2015
49 years old
Director
JAGGARD, Antony
Appointed Date: 21 August 2015
47 years old
Director
WEBB, Michael David
Appointed Date: 09 September 2015
81 years old

Persons With Significant Control

Mr Adrian John George Jaggard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Jaggard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TTKW LIMITED Events

28 Feb 2017
Director's details changed for Mr Paul Allan Davis on 28 February 2017
28 Feb 2017
Director's details changed for Mr Simon Jeremy Banfield on 28 February 2017
04 Feb 2017
Registration of charge 097440310002, created on 1 February 2017
21 Nov 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 4 more events
17 Sep 2015
Appointment of Mr Paul Allan Davis as a director on 9 September 2015
17 Sep 2015
Appointment of Mr Simon Jeremy Banfield as a director on 9 September 2015
17 Sep 2015
Appointment of Mr Michael David Webb as a director on 9 September 2015
17 Sep 2015
Appointment of Matthew David Hoe as a director on 9 September 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

TTKW LIMITED Charges

1 February 2017
Charge code 0974 4031 0002
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit k sawtry business park sawtry huntingdon and parking…
28 September 2015
Charge code 0974 4031 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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