Company number 02563888
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address THE OLD VILLAGE SCHOOL, PENDLETON, CLITHEROE, LANCASHIRE, BB7 1PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of T.W. ESTATES LIMITED are www.twestates.co.uk, and www.t-w-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. T W Estates Limited is a Private Limited Company.
The company registration number is 02563888. T W Estates Limited has been working since 30 November 1990.
The present status of the company is Active. The registered address of T W Estates Limited is The Old Village School Pendleton Clitheroe Lancashire Bb7 1pt. . WILDMAN, Catherine is a Secretary of the company. WILDMAN, Alex is a Director of the company. WILDMAN, Catherine is a Director of the company. WILDMAN, Trevor William is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Alex Wildman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Wildman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.W. ESTATES LIMITED Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 67 more events
16 Feb 1991
Registered office changed on 16/02/91 from: 2,baches street london N1 6UB
16 Feb 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Feb 1991
Company name changed thrivesystem LIMITED\certificate issued on 15/02/91
11 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
3 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Satisfied
on 1 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former supervisor's house, tulketh community college…
18 November 1994
Legal charge
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of cardinal street burnley lancashire…
16 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied
on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west of cardinal street burnley…
16 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied
on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west of cardinal street burnley…